DOSSIERS / SCI DU MEDOC
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Company dossier

SCI DU MEDOC

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489106955 · 489106955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MEDOC
fr_insee
489106955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
CHATEAU DU LAU, 33500 ARVEYRES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE EVELYNE PlombyMembre du directoire—France registry
MARCELLE DE CARVALHOPrésident—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