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Company dossier

SCI SOURMI

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443357348 · 443357348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOURMI
fr_insee
443357348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
LA SERMANDIERE, 35300 FOUGERES
fr_insee
68.20B
fr_insee
€537,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY XAVIER DENIS GAUDINMembre du directoire—France registry
BERNARD GAUDINMembre du directoire—France registry
ROLAND LELOUTREMembre du directoire—France registry
SOTRAVMembre du directoire—France registry
SLAGPrésident—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