DOSSIERS / LES CALCAIRES SUD CHARENTES
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Company dossier

LES CALCAIRES SUD CHARENTES

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423495993 · 423495993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CALCAIRES SUD CHARENTES
fr_insee
423495993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
2 RTE des Étangs, Cherves-Richemont, 16370 Val-de-Cognac
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMBAZAC TRANSPORTSdissolvedCALCAIRES ET DIORITES DU MOULIN DU ROCactiveETABLISSEMENTS GARANDEAU FRERESdissolvedGARANDEAU BETONSactiveGARANDEAU ENVIRONNEMENTdissolvedGARANDEAU MATERIAUX - SOCIETE NOUVELLE DE MATERIAUXactiveLES SABLIERES BERTINactiveSCI CROIX DE PIQUEdissolvedSCI DE PEUROTYdissolvedSCI DES ETANGSdissolvedSCI DES FAYARDSdissolvedSCI DU LOGIS DE CHASSORSdissolvedSCI DU LOGIS DE TUFFASdissolvedSCI DU PALAISdissolvedSCI SAINT MARTINdissolvedSOC CIVILE DE LA ROUTE DE POITIERSdissolvedSOC DES CARRIERES D'AMBAZACdissolvedSTB ORENSANZactive

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE DE PEUROTYMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE SAINT MARTINMembre du directoire—France registry
EMILIE BEATRICE RENEE SOUCARETPrésident—France registry
JULIETTE ANN SUZY GARANDEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100