DOSSIERS / SCI NOUVELLE VAGUE
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Company dossier

SCI NOUVELLE VAGUE

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750675860 · 750675860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NOUVELLE VAGUE
fr_insee
750675860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
fr_insee
13 ALL DES BOQUETEAUX, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES LECOUBLETDirecteur—France registry
MARTINE REBOURSDirecteur—France registry
CHARLINE LECOUBLETMembre du directoire—France registry
DAVID LECOUBLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100