DOSSIERS / SCI TRUGAREZ
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Company dossier

SCI TRUGAREZ

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504151580 · 504151580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TRUGAREZ
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504151580
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active
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Real-estate civil company (SCI)
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2008-05-14
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KERGICQUEL, MOUSTOIR-REMUNGOL, 56500 EVELLYS
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68.32A
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€330
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD ALEXIS MARIE LE ROSCOUETDirecteur—France registry
ARAUDMembre du directoire—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