DOSSIERS / SCI DE L'HORLOGE
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Company dossier

SCI DE L'HORLOGE

FRANCE · COMPANY · INCORPORATED 2008-02-04
KYBE ID: FR-421904020 · 421904020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'HORLOGE
fr_insee
421904020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-04
fr_insee
21 RUE EMILE FOURCAND, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE VALETTEDirecteur—France registry
THIBAULT DE MARIN DE MONTMARINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100