DOSSIERS / SCI LES CONQUERANTS
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Company dossier

SCI LES CONQUERANTS

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509198321 · 509198321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CONQUERANTS
fr_insee
509198321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-28
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41 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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68.20B
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€219,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE HELIEDirigeant—France registry
CHRISTOPHE PIERRE GEORGES GASCDirigeant—France registry
PHILIPPE ROBERT LUC SIMONDirigeant—France registry
SANDRINE JEANNE PHILIPPOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100