DOSSIERS / SCI LA RABOTIERE ENTREPOT
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Company dossier

SCI LA RABOTIERE ENTREPOT

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809967870 · 809967870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA RABOTIERE ENTREPOT
fr_insee
809967870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-03
fr_insee
11 RUE DE LA RABOTIERE, 44800 SAINT-HERBLAIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME DUCHESNE CONSULTINGMembre du directoire—France registry
MARC EUGENE MICHEL EVRARDMembre du directoire—France registry
SARL IMMOYAMembre du directoire—France registry
YANN OLIVIER JACQUES TRICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100