DOSSIERS / SCI DES GRAVIERS
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Company dossier

SCI DES GRAVIERS

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822039285 · 822039285 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES GRAVIERS
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822039285
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dissolved
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Real-estate development company (SCI)
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2016-08-16
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8 RUE ANDRE BOULLOCHE, 25200 MONTBELIARD
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41.10D
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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

3 people
NameRoleFromSource
HOLDING CARRARAMembre du directoireFrance registry
L'ECRINMembre du directoireFrance registry
ARNAUD CARRARAPrésidentFrance 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