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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851341180 · 851341180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY
fr_insee
851341180
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-05
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14 PL DES JARDINS, 69610 GREZIEU-LE-MARCHE
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68.32B
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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

4 people
NameRoleFromSource
AMELIE MARIE PHILISDirigeant—France registry
CYRIL MANGINODirigeant—France registry
FABIEN PHILIPPE CHAURYDirigeant—France registry
SEVERINE OLIVIA VERDOLLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100