DOSSIERS / SCI DE LA VALLEE DE GANDY
← SearchExport PDF
Company dossier

SCI DE LA VALLEE DE GANDY

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440697027 · 440697027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE DE GANDY
fr_insee
440697027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-29
fr_insee
CHE DE LA VALLEE DE GANDY, CH VIEUX CHENES, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€260,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MAHIEUDirecteur—France registry
JACQUES ERNEST EMILE MAHIEUDirecteur—France registry
PATRICE MAHIEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100