DOSSIERS / SCI CAROGIL II
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Company dossier

SCI CAROGIL II

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789824455 · 789824455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAROGIL II
fr_insee
789824455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
8 RTE DES ROCHES, 27130 MANDRES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LEGRANDDirecteur—France registry
LEGRAND DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100