DOSSIERS / ID SDC IMMATRICULATION ET DEMATERIALISATION DES SYNDICATS DE COPROPRIETAIRES
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ID SDC IMMATRICULATION ET DEMATERIALISATION DES SYNDICATS DE COPROPRIETAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-26
KYBE ID: FR-817998198 · 817998198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID SDC IMMATRICULATION ET DEMATERIALISATION DES SYNDICATS DE COPROPRIETAIRES
fr_insee
817998198
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-01-26
fr_insee
4 BD CIMIEZ, 06000 NICE
fr_insee
81.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND JULIEN WEHRLEAdministrateur—France registry
CABINET HENRY & WEHRLE-DETROYEDirigeant—France registry
CHRISTOPHE YVES MICHEL LORENZIDirigeant—France registry
PATRICE NOEL JEAN-PIERRE MINETODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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