DOSSIERS / SCI DU 4 RUE DU MAGASIN
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Company dossier

SCI DU 4 RUE DU MAGASIN

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797516804 · 797516804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 4 RUE DU MAGASIN
fr_insee
797516804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-26
fr_insee
3 RUE DE LA BROSSE, 90300 LACHAPELLE-SOUS-CHAUX
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BERTSCHDirecteur—France registry
MICHEL BERTSCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100