DOSSIERS / SCI DES TRENTE ANS QU'ON SE CONNAIT
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Company dossier

SCI DES TRENTE ANS QU'ON SE CONNAIT

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507450740 · 507450740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TRENTE ANS QU'ON SE CONNAIT
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507450740
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dissolved
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Real-estate civil company (SCI)
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2008-07-31
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178 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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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
JEAN LUC MOREAUAdministrateur—France registry
ANDRE PHILIPPE VIDALMembre du directoire—France registry
ANNE GUYOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100