DOSSIERS / SCI KERGOLAY
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Company dossier

SCI KERGOLAY

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842184954 · 842184954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KERGOLAY
fr_insee
842184954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-07
fr_insee
33 RUE MIRABEAU, 13 CLOS DU CHATEAU, 59420 MOUVAUX
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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

3 people
NameRoleFromSource
ALEXIS DEVILLERSDirecteur—France registry
CAROLINE THIBAULTDirecteur—France registry
CACAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100