DOSSIERS / 7/8
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Company dossier

7/8

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-844008524 · 844008524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
7/8
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844008524
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dissolved
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Real-estate civil company (SCI)
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2018-11-19
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16 RUE DE LA DIMERIE, 44190 CLISSON
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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

2 people
NameRoleFromSource
FRANCOIS BAUDONDirecteur—France registry
ALEXANDRA CREMOISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100