DOSSIERS / SCI LE GARDENIA
← SearchExport PDF
Company dossier

SCI LE GARDENIA

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433783008 · 433783008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GARDENIA
fr_insee
433783008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-08
fr_insee
1104 MTE DES ADRECHS, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€44,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT RAINADirecteur—France registry
LAURENCE SERRANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100