DOSSIERS / SCI DU PRE MADAME
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Company dossier

SCI DU PRE MADAME

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523920031 · 523920031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PRE MADAME
fr_insee
523920031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-20
fr_insee
LE BOURAT, 27270 LA CHAPELLE GAUTHIER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL VENARDDirecteur—France registry
BRICE VENARDDirigeant—France registry
CHANTAL MARTINEZDirigeant—France registry
INDIANA MELITINE DOLORES VENARDDirigeant—France 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