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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448683714 · 448683714 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU SQUARE
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448683714
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dissolved
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Real-estate civil company (SCI)
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2003-05-28
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LE BOIS BRULE, 44860 SAINT-AIGNAN-GRANDLIEU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BERNARD YVES MARIE FOULONNEAUDirecteurFrance registry
AGNES MADELEINE MICHELE VIDEMENTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100