DOSSIERS / SOCIETE CIVILE IMMOBILIERE QUATTUOR
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Company dossier

SOCIETE CIVILE IMMOBILIERE QUATTUOR

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852473412 · 852473412 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE QUATTUOR
fr_insee
852473412
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-19
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LE QUADRILLE, 36100 SAINT-VALENTIN
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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

6 people
NameRoleFromSource
CATHERINE MAILLARDDirecteurFrance registry
MATTHIEU JEANNEAUDirecteurFrance registry
ALIX JEANNEAUMembre du directoireFrance registry
AUGUSTIN JEANNEAUMembre du directoireFrance registry
EUGENIE JEANNEAUMembre du directoireFrance registry
MATHILDE JEANNEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100