DOSSIERS / SCI DU POITOU
← SearchExport PDF
Company dossier

SCI DU POITOU

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423263748 · 423263748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU POITOU
fr_insee
423263748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-14
fr_insee
22 PL FAUBOURGUET, 33210 PREIGNAC
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JEAN HENRI CARREDirecteur—France registry
EMILIE CARREDirigeant—France registry
EMMANUELLE DELEAUDirigeant—France registry
JULIEN ANDRE GUY CARREDirigeant—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