DOSSIERS / SCI CIVARD ET COMPAGNIE
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Company dossier

SCI CIVARD ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-448712117 · 448712117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CIVARD ET COMPAGNIE
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448712117
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dissolved
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Real-estate civil company (SCI)
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2003-06-03
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23 AV GAMBETTA, 58400 LA CHARITE-SUR-LOIRE
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68.20B
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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
NATHALIE LENNEDirecteur—France registry
YVES CIVARDMembre du directoire—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