DOSSIERS / SCI PARTNER
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Company dossier

SCI PARTNER

FRANCE · COMPANY · INCORPORATED 1997-09-04
KYBE ID: FR-413718859 · 413718859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PARTNER
fr_insee
413718859
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-04
fr_insee
500 RUE LEON BLUM, IMM LE THELEME, 34000 MONTPELLIER
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTOPHE GODDYNDirecteur—France registry
JACQUES FRANCOIS RAYMONDDirecteur—France registry
ALAIN LOUIS RAYMOND BERNARDMembre du directoire—France registry
CLAUDE RAYMOND RENE CAZESMembre du directoire—France registry
Delphine Anne Laure TERRASSONMembre du directoire—France registry
OLIVIER PIERRE MINGASSONMembre du directoire—France registry
REINE LAURENCE PASCALINE HOCHEMEAUXMembre du directoire—France registry
THIBAUD BERNARD MARIE GANDILLONMembre du directoire—France registry
VINCENT CHRISTIAN ETIENNE CHRISTINA MOLLETMembre du directoire—France registry
VIRGINE IRENE ARCELLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100