DOSSIERS / SCI DU CARRE VERGNIAUD
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Company dossier

SCI DU CARRE VERGNIAUD

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821581279 · 821581279 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CARRE VERGNIAUD
fr_insee
821581279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
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760 A RUE FELIX DEMESMAY LE QUENNAUMONT, 59830 CYSOING
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE DUMORTIERDirecteur—France registry
CHRISTELLE PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100