DOSSIERS / SCI DE LA BASCULE
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Company dossier

SCI DE LA BASCULE

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539335380 · 539335380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BASCULE
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539335380
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dissolved
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Real-estate civil company (SCI)
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2012-01-20
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804 RTE DE SAINT QUENTIN, 38430 MOIRANS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVETTE HASHOLDERDirigeant—France registry
VERONIQUE CLAIRE VINCENTDirigeant—France registry
CHRISTOPHE STEPHANE MOLLARETPrésident—France registry
MICHEL EMILE MARCEL PAYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100