DOSSIERS / QUERCUS
← SearchExport PDF
Company dossier

QUERCUS

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823041629 · 823041629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUERCUS
fr_insee
823041629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-11
fr_insee
LES BARGAIGNES, 35250 CHASNE-SUR-ILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT AUPERINDirecteur—France registry
CATHERINE LABBEMembre du directoire—France registry
JULIETTE SATINE SIOBANE AUPERINMembre du directoire—France registry
LILOU JULIETTE ENORA AUPERINMembre du directoire—France registry
NEVE AUPERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100