DOSSIERS / SCI LA PRESQU'ILE
← SearchExport PDF
Company dossier

SCI LA PRESQU'ILE

FRANCE · COMPANY · INCORPORATED 1997-02-10
KYBE ID: FR-418360194 · 418360194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PRESQU'ILE
fr_insee
418360194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-10
fr_insee
LD CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€411,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTION PLUSdissolvedA.G.E.L BATIMENTSdissolvedANTONIO CARDOSO PINTO DAFONSECAdissolvedBERNARD ILDEVERT BELLEVALdissolvedCHARLETTE GILLETdissolvedFRANTZ ROBERTdissolvedGERMAIN FREDERIC QUESTELdissolvedGERMAIN MARIE JOSEPH MARESCAUXdissolvedHENRI RENE GLEVEAUdissolvedLE MUR DU SONactiveLOUIS ARMAND ARTISANactivePATRICK MARCEL LEDEEdissolvedPAUL DA CONCEICAOdissolvedSAMUEL NELSONdissolvedSCI CAFEdissolvedSNC SAINT BARTH AND MEdissolvedSUN BARTHdissolvedVINCENT RAYMOND RETAUDdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTELLE BONNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100