DOSSIERS / SCI LA CARTERIE
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Company dossier

SCI LA CARTERIE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794202739 · 794202739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CARTERIE
fr_insee
794202739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
15 B BD DU MARECHAL FOCH, 49100 ANGERS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ECHELARDDirecteur—France registry
LISBETH ASENCIOS MIRANDAMembre du directoire—France registry
NATHALIE SAUNIERMembre du directoire—France registry
XAVIER MILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100