DOSSIERS / SCI LE PAPIER
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Company dossier

SCI LE PAPIER

FRANCE · COMPANY · INCORPORATED 1998-12-02
KYBE ID: FR-421038696 · 421038696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PAPIER
fr_insee
421038696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-02
fr_insee
98 CHE DE LA BASTIDE NEUVE, 84530 VILLELAURE
fr_insee
68.20A
fr_insee
€490,093
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL RIGAUDDirecteur—France registry
CHRISTOPHE RIGAUDMembre du directoire—France registry
JACQUELINE ESPALIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100