DOSSIERS / DES DEMOISELLES
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DES DEMOISELLES

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794816868 · 794816868 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES DEMOISELLES
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794816868
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dissolved
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Real-estate civil company (SCI)
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2013-08-16
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60 AV DE MONTPEZAT, 11540 ROQUEFORT-DES-CORBIERES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE MARIE-CLAUDE ANDREUDirecteurFrance registry
LILIAN COPOVIMembre du directoireFrance registry
SCGP COPOVIMembre du directoireFrance 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