DOSSIERS / SCI LA COMBELIERE
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Company dossier

SCI LA COMBELIERE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539463299 · 539463299 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COMBELIERE
fr_insee
539463299
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
2 RUE DU GENERAL CHARETON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHA INGENIERIEdissolvedALPHA PROMOTIONSdissolvedBENOIT MORELdissolvedBRIGITTE GENEVIEVE ZAPPARATAdissolvedCAP MARTINdissolvedCLOS ANDREOdissolvedDROME PROMOTION CONSTRUCTIONdissolvedERIC MEY INGENIERIEdissolvedLES GALETS DU RHONEactiveLES TERRASSES DE BELLEVUEdissolvedNOVA A PROPERTIESdissolvedNOVA B PROPERTIESdissolvedNOVA C PROPERTIESdissolvedPROSPECTIVEdissolvedQUATRE ALLIANCESdissolvedSCI 2 GdissolvedSCI ALEXISdissolvedSCI LA BASTIDEdissolvedSCI LE TRIBLEdissolvedYVONNE TESTONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GEORGES PAPADOPOLOSDirigeant—France registry
GILLES JEAN LOUIS TARRIOTTEDirigeant—France registry
GUILLAUME LOUIS EYMERICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100