DOSSIERS / 33 RESIDENCE DU CHAMP DU MOULIN
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33 RESIDENCE DU CHAMP DU MOULIN

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492024302 · 492024302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
33 RESIDENCE DU CHAMP DU MOULIN
fr_insee
492024302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
RUE DE LA TERRE ADELIE, PARC EDONIA - BAT O, 35760 SAINT-GREGOIRE
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
ARNAUD GOTREAUDirecteur—France registry
FINANCIERE GOTREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100