DOSSIERS / SCI DES LOUPS DE MER
← SearchExport PDF
Company dossier

SCI DES LOUPS DE MER

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488728544 · 488728544 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES LOUPS DE MER
fr_insee
488728544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-20
fr_insee
14 RUE BERTRAND DE L'ISLE, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BCCE PARTICIPATIONDirigeant—France registry
YANNICK COULONDirigeant—France registry
MERCIER HOLDING PATRIMOINEMembre du directoire—France registry
SOCADEXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100