DOSSIERS / SCI LA BELLEGARDAISE
← SearchExport PDF
Company dossier

SCI LA BELLEGARDAISE

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491559258 · 491559258 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA BELLEGARDAISE
fr_insee
491559258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-17
fr_insee
28 RUE DE BEAUCAIRE, 30127 BELLEGARDE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE FREDERIQUE PASCALDirigeantFrance registry
CHRISTOPHE JEROME MAYEURDirigeantFrance registry
DAVID BENOIT-MAURICEDirigeantFrance registry
FRANCOIS PHILIPPE CUILLEDirigeantFrance registry
DAVID BENOITPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100