DOSSIERS / S.C.I DOMAINE LE CAUSSANEL
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Company dossier

S.C.I DOMAINE LE CAUSSANEL

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840255947 · 840255947 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I DOMAINE LE CAUSSANEL
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840255947
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dissolved
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Real-estate civil company (SCI)
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2018-06-11
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RTE DE VISSEC, LE CAUSSANEL, 30770 BLANDAS
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68.20A
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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
NADEGE CELESTINDirigeantFrance registry
MARC WELLERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100