DOSSIERS / SCI SERPET SOCIETE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI SERPET SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537739807 · 537739807 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SERPET SOCIETE EN LIQUIDATION
fr_insee
537739807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-08
fr_insee
BRAMEFAN, 24100 BERGERAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUZANE SERGENTONAdministrateurFrance registry
JEAN-MICHEL PETITDirigeantFrance 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