DOSSIERS / SCI DES DEUX ETANGS
← SearchExport PDF
Company dossier

SCI DES DEUX ETANGS

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515335297 · 515335297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES DEUX ETANGS
fr_insee
515335297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-07
fr_insee
49 AV DE VACQUEY, 33370 SALLEBOEUF
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHAMPENOISDirecteur—France registry
LAURE JACQUELINE BONNEFONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100