DOSSIERS / SCI ABC DRULIOLLE
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Company dossier

SCI ABC DRULIOLLE

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522214097 · 522214097 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ABC DRULIOLLE
fr_insee
522214097
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-29
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2 IMP DE LA BARONETE, 57070 METZ
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68.20B
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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

5 people
NameRoleFromSource
EVELYNE THIRIETMembre du directoireFrance registry
LAMARCHE THIRIET INVESTISSEMENTS SERVICESMembre du directoireFrance registry
MICHEL LAMARCHEMembre du directoireFrance registry
PIERRE-STEPANE PAQUINMembre du directoireFrance registry
THOMAS LAMARCHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100