DOSSIERS / SCI LES CRIQUES DE LA SAUZAIE
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Company dossier

SCI LES CRIQUES DE LA SAUZAIE

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829546225 · 829546225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CRIQUES DE LA SAUZAIE
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829546225
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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22 ALL des Aumailles, 36330 Le Poinçonnet
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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
ISABELLE CHAUVEAUDirecteur—France registry
Elvire Marie TROCHETMembre du directoire—France registry
JEAN-PIERRE TROCHETMembre du directoire—France registry
Pierre Johny TROCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100