DOSSIERS / SCI DU 7 PLACE DES MARTYRS DE LA RESISTANCE
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Company dossier

SCI DU 7 PLACE DES MARTYRS DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788998748 · 788998748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 PLACE DES MARTYRS DE LA RESISTANCE
fr_insee
788998748
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-25
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7 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
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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

2 people
NameRoleFromSource
ANNABELLE EUDELINEDirecteur—France registry
THIBAUT LUCASDirecteur—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