DOSSIERS / SCI LA MAISON DU TROC
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Company dossier

SCI LA MAISON DU TROC

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815212436 · 815212436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAISON DU TROC
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815212436
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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LD RODIERES, 81310 LISLE-SUR-TARN
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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

2 people
NameRoleFromSource
LILIANE NADINE MODOLODirecteur—France registry
JEAN-MARC CHRISTIAN ROGER LACLAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100