DOSSIERS / SCI DU ST LAURENT
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Company dossier

SCI DU ST LAURENT

FRANCE · COMPANY · INCORPORATED 2000-11-17
KYBE ID: FR-433529211 · 433529211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU ST LAURENT
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433529211
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dissolved
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Real-estate civil company (SCI)
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2000-11-17
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2 CHE DES VALLEES, 76700 HARFLEUR
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE RENE BERTINMembre du directoire—France registry
SOCIETE FINANCIERE DE PLACEMENTS ET DE PARTICIPATIONS - sigle SFPPMembre du directoire—France registry
JEAN-CHARLES GALLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100