DOSSIERS / SCI DE SAXE
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Company dossier

SCI DE SAXE

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-753001098 · 753001098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE SAXE
fr_insee
753001098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-27
fr_insee
18 B RUE DU PAS DES CHEVRES, 17140 LAGORD
fr_insee
68.20B
fr_insee
€3,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL DAVOTDirecteur—France registry
DOMINIQUE DELHALDirecteur—France registry
BERANGERE DELHALMembre du directoire—France registry
CHARLOTTE DELHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100