DOSSIERS / SCI LA MAISON EN CHARENTE
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Company dossier

SCI LA MAISON EN CHARENTE

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444580112 · 444580112 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAISON EN CHARENTE
fr_insee
444580112
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dissolved
fr_insee
Civil company
fr_insee
2002-12-18
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41 CRS PASTEUR, 33000 BORDEAUX
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL RecherDirecteur—France registry
PATRICIA MALLATDirecteur—France registry
MATHIEU RECHERDirigeant—France registry
NICOLAS LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100