DOSSIERS / SCI DU REQUERIO
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Company dossier

SCI DU REQUERIO

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450696174 · 450696174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU REQUERIO
fr_insee
450696174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-12
fr_insee
15 PL DU REQUERIO, 56190 AMBON
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HELENE EONDirecteur—France registry
ARNAUD JEAN HERVE CHAMPENOISMembre du directoire—France registry
EGLANTINE FRANCOISE JEANNE NEVEMembre du directoire—France registry
ERIC GUERBERMembre du directoire—France registry
HELENE GOUBYMembre du directoire—France registry
LAURE VERDIERMembre du directoire—France registry
VERONIQUE NISONMembre du directoire—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