DOSSIERS / SCI DU CLOS SAINT JOSEPH
← SearchExport PDF
Company dossier

SCI DU CLOS SAINT JOSEPH

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-518362827 · 518362827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CLOS SAINT JOSEPH
fr_insee
518362827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-31
fr_insee
2 RUE DES EPERONS, 53000 LAVAL
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BEATRICE FRANCE MARIE LE MARCHAND DE GUIGNARD DE SAINT PRIESTDirecteur—France registry
PASCAL AUGERDirecteur—France registry
ASTRID AUGERDirigeant—France registry
FRANCOIS-XAVIER AUGERDirigeant—France registry
GREGOIRE AUGERDirigeant—France registry
JACQUES AUGERDirigeant—France registry
LOUIS AUGERDirigeant—France registry
MATHILDE AUGERDirigeant—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