DOSSIERS / SCI DE L'ARBRE
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Company dossier

SCI DE L'ARBRE

FRANCE · COMPANY · INCORPORATED 2005-04-12
KYBE ID: FR-481833499 · 481833499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'ARBRE
fr_insee
481833499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-12
fr_insee
193 RUE GABRIEL PERI, 59117 WERVICQ-SUD
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND RICHARTPrésident—France registry
VINCENT RICHARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100