DOSSIERS / HABITATION GROSSE GOUTTIERE
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Company dossier

HABITATION GROSSE GOUTTIERE

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-829049386 · 829049386 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HABITATION GROSSE GOUTTIERE
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829049386
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dissolved
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Real-estate civil company (SCI)
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2008-02-14
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3566 QUA GROSSE GOUTTIERE, 97212 SAINT-JOSEPH
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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

4 people
NameRoleFromSource
GUY-ALBERT ETIENNE BERNARDDirecteurFrance registry
DAVID HUBERT BERNARDDirigeantFrance registry
MADININA EVASIONDirigeantFrance registry
MADININA TOURISME SERVICESDirigeantFrance 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