DOSSIERS / SCI LES PETITS CAILLOUX
← SearchExport PDF
Company dossier

SCI LES PETITS CAILLOUX

FRANCE · COMPANY · INCORPORATED 2006-09-11
KYBE ID: FR-491850079 · 491850079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES PETITS CAILLOUX
fr_insee
491850079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-11
fr_insee
89 RUE DE LA MIE AU ROY, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMADMembre du directoire—France registry
DEVALERICMembre du directoire—France registry
ANTOINE DE KONINCKPrésident—France registry
ERIC DE KONINCKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100