DOSSIERS / SCI LES ARDENNES
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Company dossier

SCI LES ARDENNES

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-482643426 · 482643426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ARDENNES
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482643426
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dissolved
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Real-estate civil company (SCI)
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2014-11-26
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15 RUE DEFRANCOIS, 51100 REIMS
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68.20B
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€51,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI GPS PATRIMOINEDirecteur—France registry
DANIEL PASCAL PAUL SOZZIMembre du directoire—France registry
DIDIER ANDRE MARIE GOBILLARDMembre du directoire—France registry
MICHEL RAYMOND PONSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100