DOSSIERS / SCI ETANGS DE BERNAY
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Company dossier

SCI ETANGS DE BERNAY

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-424878197 · 424878197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETANGS DE BERNAY
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424878197
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dissolved
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Real-estate civil company (SCI)
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2002-10-15
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LANNOY, 80120 RUE
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68.20B
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€267
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CITADELLE INVESTDirigeant—France registry
ARNAUD ANTOINE JULES LEROYPrésident—France registry
ERIC JEAN GEORGES ROUVROYPrésident—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