DOSSIERS / SCI LE LOIR DE CASTET
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Company dossier

SCI LE LOIR DE CASTET

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837528603 · 837528603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LOIR DE CASTET
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837528603
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dissolved
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Real-estate civil company (SCI)
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2018-02-16
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16 RTE DE LA SABLIERE, 33138 LANTON
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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
CECILY ALBAGNACDirecteur—France registry
VALERIE PEDRONDirecteur—France registry
NICOLAS GUIGNARDDirigeant—France registry
ROMUALD CHERONNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100