DOSSIERS / SCI DE LA GARE
← SearchExport PDF
Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489265801 · 489265801 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA GARE
fr_insee
489265801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-28
fr_insee
VILLAINE, VILLAINE, 58210 VARZY
fr_insee
68.20B
fr_insee
€600
fr_insee

People with significant control

2 people
NameRoleFromSource
ERIC DROUINPrésidentFrance registry
VALERIE LEMAITREPrésidentFrance 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