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Company dossier

SCI DU RELAIS

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798902557 · 798902557 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU RELAIS
fr_insee
798902557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
9 CHE DU VAL HEBERT, 78740 EVECQUEMONT
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CAREDirecteur—France registry
RACHEL BECUEDirecteur—France registry
MARTIN CAREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100