DOSSIERS / SCI AMMARINE
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Company dossier

SCI AMMARINE

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519375067 · 519375067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMMARINE
fr_insee
519375067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-11
fr_insee
2 LE CHEVAL BLANC, 33710 SAINT-CIERS-DE-CANESSE
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68.20B
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€303
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND COUREAUDirecteur—France registry
MONIQUE LAROCHEDirecteur—France registry
CATHERINE COUREAUMembre du directoire—France registry
FREDERIC COUREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100