DOSSIERS / SCI ELGARREKIN
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Company dossier

SCI ELGARREKIN

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829141688 · 829141688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ELGARREKIN
fr_insee
829141688
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-20
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1 T RUE DES MIMOSAS, 33980 AUDENGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC DURANDDirecteur—France registry
SOPHIE MALETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100