Key facts
dissolvedSCI UTPF ASSOCIES
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848445938
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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LA CROIX ROUGE, 22430 ERQUY
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68.20B
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€5,000
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Company dossier
SCI UTPF ASSOCIES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALAIN BARBEDIENNEAUTOSERVICE SARL PERRIN URBANCHRISTIAN QUESSARTDANIEL CHAUVINDANIEL EMILE ADRIEN LE MOUNIERDANIEL LE MOUNIEREMILE JEAN LE MONNIEREMILE LEMONNIERGILBERT TIRELGRES ET TRADITION D ERQUYHERVE FUSTECLEMONNIER EMILE ET DANIELREGINA PLAISANCEREGINA PLAISANCESCEA DE COURROUESCI LA CROIX ROUGESCI POISSONNEAU
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FABIEN JEAN-PATRICK PERRIN | Directeur | — | France registry |
| TOMAS URBAN | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100