DOSSIERS / SCI LA PETITE GRAVIERE
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Company dossier

SCI LA PETITE GRAVIERE

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812916294 · 812916294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PETITE GRAVIERE
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812916294
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dissolved
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Real-estate civil company (SCI)
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2015-08-11
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92 RUE DE MULHOUSE, 68170 RIXHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARINE DANIELLE JOSETTE HUMBERTDirecteur—France registry
CATHERINE GILLETMembre du directoire—France registry
CHLOE MICHELLE MIREILLE HUMBERTMembre du directoire—France registry
DENIS CHRISTIAN JACQUES HUMBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100