DOSSIERS / SCI LA CAILLENSOISE
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Company dossier

SCI LA CAILLENSOISE

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498998160 · 498998160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CAILLENSOISE
fr_insee
498998160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
LE VILLAGE, 11140 AUNAT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI DRACHDirecteur—France registry
SEBASTIEN D'AGOSTINODirigeant—France registry
THOMAS OTTODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100