DOSSIERS / SCI D 6
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Company dossier

SCI D 6

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-502012537 · 502012537 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI D 6
fr_insee
502012537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-11
fr_insee
2022-11-24
fr_insee
QUA RIVET, LE CENTAURE CHEZ MR MME GAUTHIER, 26740 CONDILLAC
fr_insee
68.20B
fr_insee
€900
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D 6fr_insee · 522516442 · dissolved

People with significant control

6 people
NameRoleFromSource
ANNE JENNY MARIE MALMEJACAdministrateurFrance registry
CARINE POTIERDirigeantFrance registry
FREDERIC GAUTHIERDirigeantFrance registry
GIL PAUL MAURICE MAX CHABANISDirigeantFrance registry
KARINE ROBERTDirigeantFrance registry
NADIA BOUTLIOUADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off