DOSSIERS / SCI SAINTE THERESE
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Company dossier

SCI SAINTE THERESE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500861257 · 500861257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINTE THERESE
fr_insee
500861257
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-07
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412 BD PAUL LANGEVIN, 66000 PERPIGNAN
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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
BRIGITTE LUCIE FRANCOISE ALAZARDDirigeant—France registry
HORIDISDirigeant—France registry
MARC CELESTIN VINCENT RICARTPrésident—France registry
OLIVIER ROGER CELESTE RICARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100