DOSSIERS / SCI DE L'ESTUAIRE
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Company dossier

SCI DE L'ESTUAIRE

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490825981 · 490825981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ESTUAIRE
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490825981
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dissolved
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Real-estate civil company (SCI)
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2006-07-03
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PARC DE L'ESTUAIRE, CANTIPOU - ZAC DU CAMP DOLENT, 76700 GONFREVILLE L ORCHER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND PIERRE ETIENNE ANDRE BIDARDDirecteur—France registry
GUILLAUME CHRISTIAN ALAIN TURLANDirecteur—France registry
HERVE SERGE HENRI TURLANDirecteur—France registry
VALERIE MONIQUE CHRISTINE TURLANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100