DOSSIERS / SCI LA SALIGUE
← SearchExport PDF
Company dossier

SCI LA SALIGUE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794225235 · 794225235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SALIGUE
fr_insee
794225235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
1 PETITE RUE, 77910 VARREDDES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI BEAUVALISMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE AMARANTEMembre du directoire—France registry
PHILIPPE PIERRE ERBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100