DOSSIERS / SCI PECH DE DURAND
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Company dossier

SCI PECH DE DURAND

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539184267 · 539184267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PECH DE DURAND
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539184267
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active
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Real-estate civil company (SCI)
fr_insee
2012-01-17
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BORDENEUVE, 47110 SAINTE LIVRADE SUR LOT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN Yvon Raymond GAYDirecteur—France registry
CAROLINE GAYMembre du directoire—France registry
Jean-claude Elie GAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100