DOSSIERS / SCI LE NID DES CIGOGNES
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Company dossier

SCI LE NID DES CIGOGNES

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822181327 · 822181327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE NID DES CIGOGNES
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822181327
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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635 LES EVAUX, 68910 LABAROCHE
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68.20B
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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
BERTRAND BAUERDirecteur—France registry
VIRGINIE NATHALIE ROCCHIDirecteur—France registry
BAUER & ASSOCIESMembre 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