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Company dossier

SCI DU BARRAGE

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-501246185 · 501246185 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DU BARRAGE
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501246185
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active
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Real-estate civil company (SCI)
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2012-10-05
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6 RUE DU BARRAGE, 39200 SAINT-CLAUDE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAINT CLAUDE INNOVATION TECHNIQUEDirigeantFrance registry
Jacques MONIOTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100