DOSSIERS / SCI DE L'EMBANIE
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Company dossier

SCI DE L'EMBANIE

FRANCE · COMPANY · INCORPORATED 2010-08-16
KYBE ID: FR-524349180 · 524349180 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE L'EMBANIE
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524349180
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dissolved
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Real-estate civil company (SCI)
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2010-08-16
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20 RUE DU CHATEAU, 54300 CHANTEHEUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGOIRE PAUL-DUBOIS-TAINEDirecteurFrance registry
CELINE FAUQUETMembre du directoireFrance registry
CLEMENT PAUL-DUBOIS-TAINEMembre du directoireFrance registry
EMMA PAUL-DUBOIS-TAINEMembre du directoireFrance registry
MARINE PAUL-DUBOIS-TAINEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100