DOSSIERS / SCI DU 82 RUE DES PRES
← SearchExport PDF
Company dossier

SCI DU 82 RUE DES PRES

FRANCE · COMPANY · INCORPORATED 1999-05-12
KYBE ID: FR-422716563 · 422716563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 82 RUE DES PRES
fr_insee
422716563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-12
fr_insee
21 RUE DES PRUNELLIERS, 60380 HERICOURT-SUR-THERAIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MARLENE GRENARDDirecteur—France registry
KAYA TAIS LOUISON LE GOUAIS BORGOOMembre du directoire—France registry
MAXIME GILBERT BORGOOMembre du directoire—France registry
PHILIPPE ALBERT EUGENE BORGOOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100