Key facts
dissolvedSCI DE LA RIBAUDIERE
fr_insee
453388803
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-12
fr_insee
DONDAINVILLE, 28300 AMILLY
fr_insee
68.20B
fr_insee
€600
fr_insee
Company dossier
SCI DE LA RIBAUDIERE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalASSOCIATION DEPARTEMENTALE DES ANCIENS COMBATTANTS ET PRISONNIERS DE GUERRE ET CATM D'EURE ET LOIRASSOCIATION JUMP CHARTRESBENOIT GASTON MARIUS SOUCHETCHARTRES EQUI MASTERS ASSOCIATIONCOURZAY HORSE TRADING SASEARL ECURIE ANTELIEGFA HAZON DE DONDAINVILLEJUMP CHARTRES 28ROGER GASTON GUSTAVE SOUCHETROUSSEAU HORSES PERFORMANCE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MATHILDE NODIER | Dirigeant | — | France registry |
| STEEVE ROUSSEAU | Dirigeant | — | France registry |
| STEVE ROUSSEAU | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100