DOSSIERS / SCI LA GAROUPE
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Company dossier

SCI LA GAROUPE

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523943660 · 523943660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GAROUPE
fr_insee
523943660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
LES GRAVIERS, 63500 LE BROC
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT PHILIPPE POZZODirecteur—France registry
ISABELLE TEZENAS DU MONTCELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100