DOSSIERS / S.C.I. DE L'ETANG
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Company dossier

S.C.I. DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807532767 · 807532767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DE L'ETANG
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807532767
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dissolved
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Real-estate civil company (SCI)
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2014-10-30
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29 RUE DE LA CROIX DE RETAL, 77220 LIVERDY-EN-BRIE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD JEAN-CLAUDE PAUL BASTETDirecteur—France registry
BASTET PATRIMOINEMembre 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