DOSSIERS / SCI 43 LE PUY
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Company dossier

SCI 43 LE PUY

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804208197 · 804208197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 43 LE PUY
fr_insee
804208197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
29 IMP DES GRILLONS, 42120 COMMELLE-VERNAY
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68.20B
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€1,383,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL EDOUARD RENE MARIE KERGONOUDirecteur—France registry
SYLVIE FRANCOISE JAUZYDirecteur—France registry
SCI 69 IRIGNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100