DOSSIERS / SCI ESTAMPES
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Company dossier

SCI ESTAMPES

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801233446 · 801233446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTAMPES
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801233446
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dissolved
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Real-estate civil company (SCI)
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2014-03-25
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84 RUE MARCEL TRIBUT, 37000 TOURS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO HARDYDirecteur—France registry
ALEXANDRE HARDYMembre du directoire—France registry
ANNE-LAURE HARDYMembre du directoire—France registry
FABIEN HARDYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100