DOSSIERS / SCI LA BUCHE DE L'ECUREUIL
← SearchExport PDF
Company dossier

SCI LA BUCHE DE L'ECUREUIL

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820537728 · 820537728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BUCHE DE L'ECUREUIL
fr_insee
820537728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-26
fr_insee
321 RTE DE BANEINS, 01990 SAINT-TRIVIER-SUR-MOIGNANS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME NOEL PERRINDirecteur—France registry
REGINE ANDREE AUGUSTA VERNAYMembre 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