DOSSIERS / SCI LOIRE VENDEE
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Company dossier

SCI LOIRE VENDEE

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-437882335 · 437882335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOIRE VENDEE
fr_insee
437882335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-29
fr_insee
53 RUE DES LANDES DE TREJET, 44118 LA CHEVROLIERE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BAKHTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100