DOSSIERS / SCI DE LA GARELIE
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Company dossier

SCI DE LA GARELIE

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522717149 · 522717149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARELIE
fr_insee
522717149
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-27
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RTE DE BRIVE, 19000 TULLE
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT POUQUETDirecteur—France registry
CHRISTINE POUQUETDirigeant—France registry
VALERIE POUQUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100