DOSSIERS / SCI THIVIERS PERIGORD
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Company dossier

SCI THIVIERS PERIGORD

FRANCE · COMPANY · INCORPORATED 2004-01-31
KYBE ID: FR-452034226 · 452034226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIVIERS PERIGORD
fr_insee
452034226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-31
fr_insee
3 LE VIGNEAU, 33390 PLASSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS VIOLLEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100