DOSSIERS / SCI SABECHA
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Company dossier

SCI SABECHA

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-412962086 · 412962086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SABECHA
fr_insee
412962086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-11
fr_insee
TAILLEFERT, 44350 GUERANDE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL LUCIEN JOEL GERNIGONDirecteur—France registry
PROMOCEANMembre du directoire—France registry
VALERIE RENEE GOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100