DOSSIERS / SCI LES EPIETTES
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Company dossier

SCI LES EPIETTES

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528476583 · 528476583 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES EPIETTES
fr_insee
528476583
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dissolved
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Real-estate civil company (SCI)
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2010-11-23
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LA MATZ, 22490 PLOUER-SUR-RANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE MAHYDirecteur—France registry
BERNARD MARGERIEMembre du directoire—France registry
GUILLAUME MARGERIEMembre du directoire—France registry
SEBASTIEN MARGERIEMembre du directoire—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