DOSSIERS / SCI L'OREE DU WALDECK
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Company dossier

SCI L'OREE DU WALDECK

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801254962 · 801254962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'OREE DU WALDECK
fr_insee
801254962
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-03-31
fr_insee
2019-02-05
fr_insee
1A RUE PEGASE, 67960 ENTZHEIM
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRUNO BENIAdministrateur—France registry
AC'TESMembre du directoire—France registry
EDIFISSMembre du directoire—France registry
GL DEVELOPPEMENTMembre du directoire—France registry
SAGA IMMOBILIERMembre du directoire—France registry
TOPAZE PROMOTIONMembre du directoire—France registry
ERIC LE MONIES DE SAGAZANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off