DOSSIERS / DU FLEUVE TERRE DE SIENNE
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Company dossier

DU FLEUVE TERRE DE SIENNE

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852969831 · 852969831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU FLEUVE TERRE DE SIENNE
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852969831
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dissolved
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Real-estate civil company (SCI)
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2019-08-05
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23 RUE DU FLEUVE, 33310 LORMONT
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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

5 people
NameRoleFromSource
FABIEN AMOUROUXDirigeant—France registry
FLORIE LABRIZEDirigeant—France registry
PHILIPPE MONJARETDirigeant—France registry
VINCENT BOURCIERDirigeant—France registry
CATHERINE LAFONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100