DOSSIERS / SCI LES RIMAINS 7
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Company dossier

SCI LES RIMAINS 7

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827999046 · 827999046 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES RIMAINS 7
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827999046
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dissolved
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Real-estate civil company (SCI)
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2017-02-28
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LE PUITS HAREL, 22100 LANVALLAY
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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

6 people
NameRoleFromSource
ANNE LAVIECMembre du directoireFrance registry
DAVID DOUCERETMembre du directoireFrance registry
DELPHINE RUAULTMembre du directoireFrance registry
MARIE DOMINIQUE FRANCOISE YVONNE BAUDETMembre du directoireFrance registry
PASCAL PIERRE-JEAN LOIC MARREMembre du directoireFrance registry
LAURENT DENIS STEPHANE SAUDRAISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100