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Company dossier

SCI LA RETRAITE

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493614119 · 493614119 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA RETRAITE
fr_insee
493614119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-08
fr_insee
129 COUR DE L HORLOGE, 44150 ANCENIS-SAINT-GEREON
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN RAYMOND FREIDirecteurFrance registry
PROVINVESTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100