DOSSIERS / SCI LA CORVETTE
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Company dossier

SCI LA CORVETTE

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814672929 · 814672929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CORVETTE
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814672929
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active
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Real-estate civil company (SCI)
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2015-11-16
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38-39 AV DE LARRIEU PROLONGEE, 31100 Toulouse
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68.20B
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIBAULT PIERRE ALBERT DENJEANDirecteur—France registry
CHLOE ELODIE DENJEANMembre du directoire—France registry
JULIE VICTORIA DENJEAN-TOLEDO DE PAULAMembre 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