DOSSIERS / SOCIETE CIVILE IMMOBILIERE TI DEN A VOR
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Company dossier

SOCIETE CIVILE IMMOBILIERE TI DEN A VOR

FRANCE · COMPANY · INCORPORATED 2007-08-28
KYBE ID: FR-499703940 · 499703940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TI DEN A VOR
fr_insee
499703940
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-28
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14 RUE MASSENA, 33200 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN COUGRANDDirecteur—France registry
STEPHANE HASCOETDirecteur—France registry
NATHALIE MINETDirigeant—France registry
PEGGY COUGRANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100