DOSSIERS / SCI SAINT GERMAIN
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Company dossier

SCI SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852083948 · 852083948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT GERMAIN
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852083948
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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70 B AV Dampierre, 59300 Valenciennes
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68.20B
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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

2 people
NameRoleFromSource
JEROME BartholomeDirecteur—France registry
STEPHANIE DufourMembre 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