DOSSIERS / SCI REGLO
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Company dossier

SCI REGLO

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807385844 · 807385844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGLO
fr_insee
807385844
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-28
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9 B RUE ERNEST RENAN, 22600 LOUDEAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS DENIS MARCEL GARNIERDirecteur—France registry
SCI FRECAFMembre du directoire—France registry
VIRGINIE EMILIE JACQUELINE MARYVONNE GARNIERMembre du directoire—France registry
FREDERIC NOEL GARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100