DOSSIERS / SCI CORNEILLE
← SearchExport PDF
Company dossier

SCI CORNEILLE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539507681 · 539507681 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CORNEILLE
fr_insee
539507681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-27
fr_insee
9 RUE MALEBRANCHE, 37400 AMBOISE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE PATRICIA GOURDONDirecteurFrance registry
SEBASTIEN MARYDirecteurFrance registry
PAUL FREDERIC MARYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100