DOSSIERS / SCI LES BORDS DE SMAGNE
← SearchExport PDF
Company dossier

SCI LES BORDS DE SMAGNE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819930496 · 819930496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BORDS DE SMAGNE
fr_insee
819930496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-26
fr_insee
6 RUE DU PONT NEUF, 85320 CORPE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE RAVAUXDirecteur—France registry
CLEMENT RAVAUXMembre du directoire—France registry
LAURENCE ROZEMembre du directoire—France registry
THOMAS RAVAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100