DOSSIERS / SCI L'ARDENNAISE
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Company dossier

SCI L'ARDENNAISE

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480034354 · 480034354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ARDENNAISE
fr_insee
480034354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
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1 RUE DU ROI SALOMON, 44350 GUERANDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE MICHELE MARIE GENEVIEVE BERNIERDirecteur—France registry
JEAN-BAPTISTE LEROYDirecteur—France registry
JULIE LEROYDirecteur—France registry
VINCENT LEROYDirecteur—France registry
PRIMEURS 44Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100