DOSSIERS / SCI LA SAUNIERE
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Company dossier

SCI LA SAUNIERE

FRANCE · COMPANY · INCORPORATED 1996-11-15
KYBE ID: FR-409856051 · 409856051 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA SAUNIERE
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409856051
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dissolved
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Real-estate civil company (SCI)
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1996-11-15
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9 GRANDE RUE, 89210 VENIZY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN JEAN-PIERRE LUCIEN THOMASDirecteurFrance registry
JEAN-PIERRE THOMASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100