DOSSIERS / SCI DES ECHEVINS
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Company dossier

SCI DES ECHEVINS

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529109647 · 529109647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ECHEVINS
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529109647
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dissolved
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Real-estate civil company (SCI)
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2010-12-20
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18 T RUE DE L'ABBAYE, 17740 SAINTE-MARIE-DE-RE
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68.20B
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€283,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY PARDELLDirecteur—France registry
CAROLE PARDELLDirecteur—France registry
JEAN-LUC MAURICE PAUL LOPPINMembre du directoire—France registry
LAURENT ERIC BENARDMembre du directoire—France 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