DOSSIERS / SCI LES GROSEILLES
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Company dossier

SCI LES GROSEILLES

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752359240 · 752359240 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES GROSEILLES
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752359240
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dissolved
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Real-estate civil company (SCI)
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2012-06-25
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12 BD DE LA FRATERNITE, 44100 NANTES
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE CORINNE MARTINDirecteurFrance registry
ANNE PERRINE AUDRAINDirecteurFrance registry
JEAN-FRANCOIS LUDOVIC BRETAUDDirecteurFrance registry
MORGAN TILLYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100