DOSSIERS / SCI L'ESCARGOT D'OR
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Company dossier

SCI L'ESCARGOT D'OR

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-788932713 · 788932713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ESCARGOT D'OR
fr_insee
788932713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-08
fr_insee
1100 RTE DU PONT DE PIERRE, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DUVERGERDirecteur—France registry
NATHALIE GUEBELSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100