DOSSIERS / SCI LE RELAIS SAINT CHARLES
← SearchExport PDF
Company dossier

SCI LE RELAIS SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489047316 · 489047316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE RELAIS SAINT CHARLES
fr_insee
489047316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
BD DE L’HORIZON, 24430 MARSAC-SUR-L'ISLE
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DANIEL BEFFARADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100