DOSSIERS / LES ALYZES - STE MARGUERITE
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Company dossier

LES ALYZES - STE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791083454 · 791083454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ALYZES - STE MARGUERITE
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791083454
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dissolved
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Real-estate civil company (SCI)
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2013-02-11
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1 SQ DES ALIZES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL REGNIERDirecteur—France registry
MARIE-CHRISTINE TANGUYDirigeant—France registry
?PATRICK REGNIERDirigeant—France registry
SOLENNE REGNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100