DOSSIERS / SCI 1 PLACE DE LA GARE
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Company dossier

SCI 1 PLACE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517658183 · 517658183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 PLACE DE LA GARE
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517658183
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dissolved
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Real-estate civil company (SCI)
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2009-10-22
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1 PL DE LA GARE, 17200 ROYAN
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS WILLMANNDirecteur—France registry
VERONIQUE RULLEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100