DOSSIERS / SCI RELAIS DES ILES
← SearchExport PDF
Company dossier

SCI RELAIS DES ILES

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494617137 · 494617137 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RELAIS DES ILES
fr_insee
494617137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-16
fr_insee
15 RUE GEORGES EUCHARIS, CZ SNC AV DES ILES ESPACE POSEIDON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,860,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
SNC AVENUE DES ILESDirecteurFrance registry
BENEDICTE BRANGEONDirigeantFrance registry
BENOIT LEGROSDirigeantFrance registry
BERNARD MORILLEDirigeantFrance registry
DIDIER SUAUDirigeantFrance registry
ELISABETH GAUTHIERDirigeantFrance registry
FRANCK CHADEAUDirigeantFrance registry
GEORGES MOULISDirigeantFrance registry
GERARD MECHINEAUDirigeantFrance registry
HENRI-PIERRE BEGUINDirigeantFrance registry
ISABELLE MASSARDIERDirigeantFrance registry
JEAN YVES MANSEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100