DOSSIERS / SCI POLIVEAU
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Company dossier

SCI POLIVEAU

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790448955 · 790448955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POLIVEAU
fr_insee
790448955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-14
fr_insee
LE CHARMOY, 89330 ST JULIEN DU SAULT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIELLE JACQUELINE MARIE-MADELEINE LECOLIERDirecteur—France registry
FRANCIS MOREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100