DOSSIERS / PROVIDENCE
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PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851959924 · 851959924 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PROVIDENCE
fr_insee
851959924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
8 CHE DE BLAYE, 17500 SAINT-SIMON-DE-BORDES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREN NORMANDINDirecteurFrance registry
SYLVAIN GUILLETDirecteurFrance 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