DOSSIERS / SOCIETE CIVILE D'ETUDES ET DE RECHERCHES SPELEOLOGIQUES ET PREHISTORIQUES DE LA BRAUNHIE
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Company dossier

SOCIETE CIVILE D'ETUDES ET DE RECHERCHES SPELEOLOGIQUES ET PREHISTORIQUES DE LA BRAUNHIE

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847744828 · 847744828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D'ETUDES ET DE RECHERCHES SPELEOLOGIQUES ET PREHISTORIQUES DE LA BRAUNHIE
fr_insee
847744828
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-28
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125 AV D'EYSINES, 33110 LE BOUSCAT
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES SERONIEDirecteur—France registry
ANNICK LE BASTARDDirigeant—France registry
JEAN MARIE SERONIEDirigeant—France registry
MICHELINE HERVETDirigeant—France registry
MICHEL SERONIEDirigeant—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