DOSSIERS / SCI DE LA PETITE TANNERIE
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Company dossier

SCI DE LA PETITE TANNERIE

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-754085181 · 754085181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PETITE TANNERIE
fr_insee
754085181
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-02
fr_insee
5 RUE DES BOUCHERS, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN LUCIEN ROCHEREAUdissolvedALAIN ROCHEREAU CONSEIL EXPERTISEdissolvedASS USAGERS RESTAURANT ADMNIST FINANCESactiveAVIGDOR VICTOR RICHARD YOUNGdissolvedCATHERINE BONNARDactiveDISCOUNT NUMBER ONEdissolvedLA PETITE ARCHEdissolvedLIGIA DA SILVA COIMBRA MARQUESactiveLouisianne MARIEactiveLUCE DE TOURSdissolved[ND]activeSARL LE PARADISdissolvedSARL ROLAND HERVIEUXdissolvedSCI G.B.P.dissolvedSCI LES PROPYLEESdissolvedSCI SAINT ANTOINEdissolvedTRISARAactiveVICTOR DAHANdissolved

People with significant control

4 people
NameRoleFromSource
JOELLE DURANDDirigeant—France registry
MARIE GOURDONDirigeant—France registry
PIERRE-ANTOINE GOURDONDirigeant—France registry
JACQUES GOURDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100