DOSSIERS / SCI KERFLEURY
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Company dossier

SCI KERFLEURY

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450779251 · 450779251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KERFLEURY
fr_insee
450779251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-14
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28 RUE DE BOMBANVILLE, 14610 THAON
fr_insee
68.20B
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€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING G.L.B.Membre du directoire—France registry
HOLDING TCGMembre du directoire—France registry
CATHERINE DIEUTEGARDPrésident—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