DOSSIERS / LES QUATRE VENTS
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Company dossier

LES QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850440587 · 850440587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES QUATRE VENTS
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850440587
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dissolved
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Real-estate civil company (SCI)
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2019-05-02
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5 T RUE DU ONZE NOVEMBRE, 44650 CORCOUE-SUR-LOGNE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN MINGUETDirecteur—France registry
ANTHONY BLANCHARDMembre du directoire—France registry
KARINE LE NYMembre du directoire—France registry
MAGALI MOULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100