DOSSIERS / SCI TWINGLE
← SearchExport PDF
Company dossier

SCI TWINGLE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823274436 · 823274436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TWINGLE
fr_insee
823274436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-21
fr_insee
5 RUE DES MOGUEROU, 29680 ROSCOFF
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

3 people
NameRoleFromSource
ANNE-SOPHIE DANIELOUDirecteur—France registry
GUILLAUME JEAN-LOUIS GADDirecteur—France registry
SC LABERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100