DOSSIERS / SCI DU GRAND AMIRAL
← SearchExport PDF
Company dossier

SCI DU GRAND AMIRAL

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751374752 · 751374752 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU GRAND AMIRAL
fr_insee
751374752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-07
fr_insee
3 AV DU TERTRE, 47180 MEILHAN-SUR-GARONNE
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

3 people
NameRoleFromSource
BMCG IMMOBILIERDirigeantFrance registry
MARTINE JOSEFIEN VAN REMMENMembre du directoireFrance registry
JEAN-FRANCOIS BETHUSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100