DOSSIERS / SCI LA TRAMONTANE
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Company dossier

SCI LA TRAMONTANE

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442766994 · 442766994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TRAMONTANE
fr_insee
442766994
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-15
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CHATEAU DU LAU, 33500 ARVEYRES
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE SYLVIE PlombyMembre du directoire—France registry
MARCELLE DE CARVALHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100