DOSSIERS / SCI SAINT GERMAIN
← SearchExport PDF
Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418100954 · 418100954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT GERMAIN
fr_insee
418100954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-18
fr_insee
28 RUE SAINT-GERMAIN, 47600 NERAC
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE VALERIE TRAVERSATMembre du directoire—France registry
JEAN-LUC DUFFOURMembre du directoire—France registry
LILY LABARDECHEMembre du directoire—France registry
JEAN-PIERRE TRAVERSATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100