DOSSIERS / SCI LA GARE
← SearchExport PDF
Company dossier

SCI LA GARE

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828197095 · 828197095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA GARE
fr_insee
828197095
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-08
fr_insee
24 RUE DE DONNEMAIN, 28200 JALLANS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC PETERSDirecteur—France registry
YB PRODUCTIONMembre du directoire—France registry
YANN BREANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100