DOSSIERS / SCI L'ESCARGOT TURBULENT
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Company dossier

SCI L'ESCARGOT TURBULENT

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453364051 · 453364051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ESCARGOT TURBULENT
fr_insee
453364051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-05
fr_insee
2 RUE DES CHAMPS REMY, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
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€296
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE PIERRE GAUTHIERDirecteur—France registry
FRANCK PASCAL GAUTHIERMembre du directoire—France registry
LAURENCE ANNE GAUTHIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100