DOSSIERS / SCI SF
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Company dossier

SCI SF

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432409993 · 432409993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SF
fr_insee
432409993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-28
fr_insee
3 RUE DE BOUILLANT, AVRANCHES, 50300 AVRANCHES
fr_insee
68.20A
fr_insee
€313,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC LAVERGNEMembre du directoire—France registry
MIREILLE GABRIELLE BERTHE THERESE AUBEMembre du directoire—France registry
SANDRINE LAVERGNEMembre du directoire—France registry
JEAN-LOUIS ROBERT VICTOR ALPHONSE RENE LAVERGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100