DOSSIERS / SCI L'ETANG
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Company dossier

SCI L'ETANG

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822484341 · 822484341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETANG
fr_insee
822484341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-13
fr_insee
14 RUE DU STADE, 01430 SAINT-MARTIN-DU-FRENE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSIANE RAQUINDirecteur—France registry
LAURENCE PERRINDirecteur—France registry
ARMELLE PERRINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100