DOSSIERS / SCI LE GALIBIER
← SearchExport PDF
Company dossier

SCI LE GALIBIER

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534833876 · 534833876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GALIBIER
fr_insee
534833876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
fr_insee
AV DE LAGUIOLE, LES VIGNES, 12500 ESPALION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PIERRE PUECHDirecteur—France registry
PAUL ROGER BERNARD PUECHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100