DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-428291199 · 428291199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
428291199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-25
fr_insee
2021-09-20
fr_insee
2 T RUE DE LA CAVE DONJEAN, 35131 PONT-PEAN
fr_insee
68.20B
fr_insee
€494,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC GALLERANDDirecteur—France registry
CLAUDE FARNIEREMembre du directoire—France registry
HABIB SAGHBINIMembre du directoire—France registry
MICHEL HANSENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off