DOSSIERS / SCI KERARZIC
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Company dossier

SCI KERARZIC

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832077598 · 832077598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KERARZIC
fr_insee
832077598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-19
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1 RUE Wolfgang Amadeus Mozart, 26000 Valence
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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
CEDRIC MARIE DANIEL LAMBERTDirigeant—France registry
CLAIRE JEANNE ISABELLE MARIE DELAHOUSSEDirigeant—France registry
GOEZALDirigeant—France registry
GILLES MICHEL MARIE TRÉHIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100