DOSSIERS / SCI LES HEURES CLAIRES
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Company dossier

SCI LES HEURES CLAIRES

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418366332 · 418366332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HEURES CLAIRES
fr_insee
418366332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-08
fr_insee
36 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€194,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE MONIERMembre du directoire—France registry
VIRGINIE MONIERMembre du directoire—France registry
ODILE SAVOYEPrésident—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