DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU ROCHER DU DRAGON
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU ROCHER DU DRAGON

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-428335525 · 428335525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DU ROCHER DU DRAGON
fr_insee
428335525
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
418 RTE ANCIENNE ROUTE DES ALPES, LA CARA, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
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€5,113
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LA FENICEMembre du directoire—France registry
SCI DU DOMAINE AGRICOLE DE BEAURECUEILMembre du directoire—France registry
SCI DU RAYOLETMembre du directoire—France registry
STEPHANE PONTHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100