DOSSIERS / SCI SAINT AMAND
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Company dossier

SCI SAINT AMAND

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832669618 · 832669618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT AMAND
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832669618
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dissolved
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Real-estate civil company (SCI)
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2017-10-16
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42 MAIL OUEST, 45300 PITHIVIERS
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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

5 people
NameRoleFromSource
BRIGITTE LUCIE GEORGETTE GIRARDDirecteur—France registry
PASCAL JEAN JULIEN CORNETDirecteur—France registry
ANAIS ELODIE CAROLINE CORNETMembre du directoire—France registry
LOIC GREGOIRE JULIEN CORNETMembre du directoire—France registry
LUCILE ELOISE LEA CORNETMembre 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