DOSSIERS / SCI LES RAMBODIERES
← SearchExport PDF
Company dossier

SCI LES RAMBODIERES

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530991363 · 530991363 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES RAMBODIERES
fr_insee
530991363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
44 GR DE LA COUPEE, 71850 CHARNAY-LES-MACON
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN GEORGES JEAN SEVEDirigeantFrance registry
DANIELLE CORREDirigeantFrance registry
DOMINIQUE MARGUERITE LUCIENNE ROIMARMIERDirigeantFrance registry
GUY FAVIERDirigeantFrance registry
HERVE JOSSERANDDirigeantFrance registry
HUGUETTE MARIE JEANNE TISSIERDirigeantFrance registry
MICHEL JEAN MARIE FAVREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100