DOSSIERS / LE DOMAINE DES QUATRE ORMES
← SearchExport PDF
Company dossier

LE DOMAINE DES QUATRE ORMES

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528418643 · 528418643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DOMAINE DES QUATRE ORMES
fr_insee
528418643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-18
fr_insee
LE DOMAINE DES QUATRE ORMES, 91630 AVRAINVILLE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE JEANNE ANNE-MARIE CACCIAGUERRADirecteur—France registry
PHILIPPE JACQUES GUILBERTDirigeant—France registry
STEPHANE GAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100