DOSSIERS / SCI LA NEUVE
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Company dossier

SCI LA NEUVE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-437932650 · 437932650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA NEUVE
fr_insee
437932650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
240 IMP DE SAINT AMOUZE, 01250 MONTAGNAT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GISELE RENEE TENOUXDirecteur—France registry
PIERRE JEAN HENRI LE GUYADERDirecteur—France registry
CLAUDE DESHAISMembre du directoire—France registry
CLAUDE SIMONE BOISSONMembre du directoire—France registry
ISABELLE TENOUXMembre du directoire—France registry
LAURENT TENOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100