DOSSIERS / 31 RO 40B
← SearchExport PDF
Company dossier

31 RO 40B

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804934958 · 804934958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
31 RO 40B
fr_insee
804934958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-03
fr_insee
LD LA NOUGUERASSE, 47220 ASTAFFORT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FPIMembre du directoire—France registry
FPI INVESTMembre du directoire—France registry
HSR FINANCEMembre du directoire—France registry
LCG INVEST SCIMembre du directoire—France registry
LCG SASMembre du directoire—France registry
SCI LES RAGONDINSMembre du directoire—France registry
FRANCOIS PELISSONPrésident—France registry
LUC CRINONPrésident—France registry
SAMUEL RAMOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100