DOSSIERS / SCI QUILMES
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Company dossier

SCI QUILMES

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508241700 · 508241700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUILMES
fr_insee
508241700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-25
fr_insee
7 RUE DE L'ECLUSE, 86300 VALDIVIENNE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL ERIC MartineauDirecteur—France registry
PATRICIA LAURENCE RipaultDirecteur—France registry
ISABELLE MONIQUE GUYLENE GaillardDirigeant—France registry
JEAN-PIERRE RobinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100