DOSSIERS / LA CROIX DES SABLES
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Company dossier

LA CROIX DES SABLES

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478810195 · 478810195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CROIX DES SABLES
fr_insee
478810195
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-28
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1 RUE DE LA CROIX, 44140 LE BIGNON
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BERNARDPrésident—France registry
LUC DANIEL MICHEL MARIE MORICEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100