DOSSIERS / SCI LES QUATRE VIOLETTE
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Company dossier

SCI LES QUATRE VIOLETTE

FRANCE · COMPANY · INCORPORATED 1998-01-16
KYBE ID: FR-414891812 · 414891812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES QUATRE VIOLETTE
fr_insee
414891812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-16
fr_insee
12 RUE NATIONALE, 28140 ORGERES-EN-BEAUCE
fr_insee
68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-PIERRE VIOLETTEDirecteur—France registry
CLAUDE VIOLETTEMembre du directoire—France registry
FRANCOISE MASSONMembre du directoire—France registry
KAREN VIOLETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100