DOSSIERS / SCI LE DOMAINE DE VILLEFRANCHE
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Company dossier

SCI LE DOMAINE DE VILLEFRANCHE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800046138 · 800046138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DOMAINE DE VILLEFRANCHE
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800046138
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dissolved
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Real-estate civil company (SCI)
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2014-01-30
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21 RUE DE PECHBONNIEU, 31150 GRATENTOUR
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO MAURYDirigeant—France registry
DOMINIQUE AGOSTIDirigeant—France registry
LAURENT AGOSTIDirigeant—France registry
MURIEL AGOSTIDirigeant—France registry
MICHELE DE NADAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100