DOSSIERS / LES URSULINES
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Company dossier

LES URSULINES

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843286527 · 843286527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES URSULINES
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843286527
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dissolved
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Real-estate civil company (SCI)
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2018-10-24
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5 CHE DES PLATEAUX, 21700 NUITS-SAINT-GEORGES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES LOUIS HENRI SEGUINDirecteur—France registry
SFG LA VOUGERAIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100