DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA POUDRIERE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LA POUDRIERE

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502323066 · 502323066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA POUDRIERE
fr_insee
502323066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-30
fr_insee
15 RUE DE LA POUDRIERE, 25370 LONGEVILLES-MONT-D'OR
fr_insee
68.20B
fr_insee
€141,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SINIBALDIDirecteur—France registry
ROSE CLEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100