DOSSIERS / SCI SPG
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Company dossier

SCI SPG

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501473797 · 501473797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPG
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501473797
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dissolved
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Real-estate civil company (SCI)
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2007-12-17
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20 RUE DES GRANDES VARENNES, 21121 AHUY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIMADEVMembre du directoire—France registry
PASCAL GAUTHERONMembre du directoire—France registry
DEBBY JOSEPHINE WILHELMINA SMITSPrésident—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