DOSSIERS / SCI LE PETIT GODET
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Company dossier

SCI LE PETIT GODET

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442432092 · 442432092 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PETIT GODET
fr_insee
442432092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-24
fr_insee
ZI LE CHAPEAU ROUGE, 63500 LE BROC
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETABLISSEMENTS ROUCHYDirecteur—France registry
ARNAUD ROUCHYMembre du directoire—France registry
FONCIERE ROUCHYMembre du directoire—France registry
GERAUD ROUCHYMembre du directoire—France registry
MARIE PIERRE ROUCHYMembre 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