DOSSIERS / SCI LES GAGES
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Company dossier

SCI LES GAGES

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-478235625 · 478235625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GAGES
fr_insee
478235625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-10
fr_insee
LE BOURG, 61430 BERJOU
fr_insee
68.20A
fr_insee
€49,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION DES PARENTS D'ELEVES BERJOU, CAHAN, STE HONORINE LA CHARDONNEactiveBENJAMIN GODFREYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB DES ANCIENS DE BERJOUactiveCULTURE, JEUNESSE, LOISIRS DE BERJOUactiveGEORGES LEREVERENDdissolvedJ AIDE MON COEURactiveKARINE STEPHANIE ROSELYNE LEFOYEdissolvedLIBERATION DE BERJOU 39/45activeMADELEINE TROLLEYdissolvedMARGUERITE MARCELLE BREARDdissolved[ND]activeRACHAEL JANE JANE RACHAEL LONDONdissolvedSAMUEL FRANCIS CHANCERELdissolvedUNION NATIONALE DES COMBATTANTS DE BERJOU-CAHANactive

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MADELAINEDirecteur—France registry
ETIENNE MADELAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100