Key facts
dissolvedSCI LIBOURNE-VERDUN
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790719728
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dissolved
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Real-estate civil company (SCI)
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2013-01-24
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39 CRS SAINT GEORGES, 24000 PERIGUEUX
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68.20B
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€80,000
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Company dossier
SCI LIBOURNE-VERDUN
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GROUPE FOUREY ENTREPRISES | Membre du directoire | — | France registry |
| MYRYAD | Membre du directoire | — | France registry |
| GREGORY NICOLAS FOUREY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100