DOSSIERS / SCI DE LA RUE SAINT GEORGES
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Company dossier

SCI DE LA RUE SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752145300 · 752145300 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RUE SAINT GEORGES
fr_insee
752145300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-14
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7 RUE des Forrieres, 76590 Torcy-le-Petit
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNY-CLAUDE AGNES FRANCE GIVONDirecteur—France registry
MARC RAOUL EDMOND BENARDDirecteur—France registry
HOLDING EJE INVESTISSEMENTDirigeant—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