DOSSIERS / SCI LES TROCHARDS
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Company dossier

SCI LES TROCHARDS

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830152807 · 830152807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROCHARDS
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830152807
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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HAM DE LA MOINERIE, 77120 BEAUTHEIL-SAINTS
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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

2 people
NameRoleFromSource
JEAN-JACQUES RICHARD MORICEDirecteur—France registry
ARA FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100