DOSSIERS / SCI LE VERGER DU RIED
← SearchExport PDF
Company dossier

SCI LE VERGER DU RIED

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841110166 · 841110166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VERGER DU RIED
fr_insee
841110166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-18
fr_insee
1000 CHE DU FROGIER SUPERIEUR, 06690 TOURRETTE-LEVENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY JULIE LAURA DIHARCEAdministrateur—France registry
ANNETTE NOELLE GABRIELLE GRAGLIAMembre du directoire—France registry
DOMINIQUE BERNARD DIHARCEMembre du directoire—France registry
ROBIN PASCAL WERNERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100