DOSSIERS / SCI CHEZ GERMAINE
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Company dossier

SCI CHEZ GERMAINE

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507743037 · 507743037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEZ GERMAINE
fr_insee
507743037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-22
fr_insee
48 B RUE DE LA VALETTE, 76380 CANTELEU
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCE LIBERTE NANIE ROBERTE PRIVEDirecteur—France registry
VINCENT ROGER MICHEL ALAIN RICARDDirecteur—France registry
LOU RICARDMembre du directoire—France registry
ROGER ALBERT MARCEL RICARDMembre du directoire—France registry
THEA RICARDMembre 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