DOSSIERS / SCI DES MURETS
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Company dossier

SCI DES MURETS

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792048506 · 792048506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MURETS
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792048506
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dissolved
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Real-estate civil company (SCI)
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2013-03-26
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425 RUE JEAN MONNET, 02120 GUISE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SARAH EVELYNE NICOLE LAMBELINDirecteur—France registry
BENOIT RAYMOND EDMOND DAVIDMembre du directoire—France registry
CHRISTINE DENISE GILBERTE DAVIDMembre du directoire—France registry
ERIC BERNARD JOSEPH LAMBELINMembre du directoire—France registry
EVA LAURENCE CHRISTINE LAMBELINMembre du directoire—France registry
GUILLAUME CLAUDE RICHARD DOYENMembre du directoire—France registry
JEAN-FRANCOIS BENOIT DAVIDMembre du directoire—France registry
LAURENCE FRANCOISE COLETTE ANNE JOSEPHE DESMARETSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100