DOSSIERS / SCI DU 13 RUE MALHERBE
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Company dossier

SCI DU 13 RUE MALHERBE

FRANCE · COMPANY · INCORPORATED 2005-10-11
KYBE ID: FR-484557434 · 484557434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 13 RUE MALHERBE
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484557434
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dissolved
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Real-estate civil company (SCI)
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2005-10-11
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4 RUE ALBERT PARISSOT, 27300 BERNAY
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICE LOUIS GUEROULTMembre du directoire—France registry
SC CHEVALIER PascalMembre du directoire—France registry
SC PATRIMONIALE JACFAMembre du directoire—France registry
JACQUES-HENRI THEOPHILE PLANCQUEELPrésident—France registry
PASCAL EMILE MAURICE CHEVALIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100