DOSSIERS / SCI DE L'ETANG
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Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432290633 · 432290633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ETANG
fr_insee
432290633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-19
fr_insee
58 RUE DE LA LIBERATION, 27140 GISORS
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SILVAIN ROGER MARCEL THIBAULTDirecteur—France registry
SEBASTIEN THIBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100