DOSSIERS / SCI PETRARQUE
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Company dossier

SCI PETRARQUE

FRANCE · COMPANY · INCORPORATED 1998-02-09
KYBE ID: FR-417534393 · 417534393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PETRARQUE
fr_insee
417534393
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1998-02-09
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2 IMP EMMANUEL CHABRIER, 34970 LATTES
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68.20B
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE JOCELYNE ROMANDirecteur—France registry
MICHEL JEAN-MARIE CHRISTIAN LABORDEMembre du directoire—France registry
RAYMOND BERNARD STEFANIMembre du directoire—France registry
VERONIQUE COLETTE YVONNE DELPLANQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100