DOSSIERS / SCI LA FERME DE SAINTAY
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Company dossier

SCI LA FERME DE SAINTAY

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434879094 · 434879094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERME DE SAINTAY
fr_insee
434879094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
fr_insee
435 RUE DU PETIT BONNEVAUX, 45560 SAINT-DENIS-EN-VAL
fr_insee
68.20B
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€612
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUIS FREITAS MOREIRADirecteur—France registry
GERARD MOREIRAMembre du directoire—France registry
JEAN-PAUL MOREIRAMembre du directoire—France registry
OTELINDA PEREIRA BARBOSA MOREIRAMembre du directoire—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