DOSSIERS / SCRIBE
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SCRIBE

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510614514 · 510614514 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCRIBE
fr_insee
510614514
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-20
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5 PL CESAIRE LEVILLAIN, 76530 GRAND-COURONNE
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41.10D
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€684,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BLERIOTMembre du directoireFrance registry
CAPUCINEMembre du directoireFrance registry
CORNELIUSMembre du directoireFrance registry
CPL PARTICIPATIONSMembre du directoireFrance registry
SILHOUETTEMembre du directoireFrance registry
Camille Clémence Perrine PREVOST-OLLIVIERPrésidentFrance registry
CELESTE BERENGERE FRÉTÉPrésidentFrance registry
EMMANUEL THIERRY JEAN-CLAUDE DELPORTEPrésidentFrance registry
GILLES ETIENNE JEAN TETARDPrésidentFrance registry
SABINE ANNE MARIE JEANINE CHRISTINE GHESQUIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100