DOSSIERS / SCI DU COUVENT
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Company dossier

SCI DU COUVENT

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877902221 · 877902221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU COUVENT
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877902221
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dissolved
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Real-estate civil company (SCI)
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2019-10-08
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20 B RUE DE GUEMENE, 44630 PLESSE
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68.20A
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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
CLAUDIE MARIE PIERRE SIDONIE ANNAIXDirecteur—France registry
JOEL JEAN LOUIS MARIE ROLLAISMembre du directoire—France registry
JULIEN CLAUDE LOUIS ROLLAISMembre du directoire—France registry
MAXIME JEAN LOUIS MARIE ROLLAISMembre du directoire—France registry
YOHANN LAURENT JOEL ROLLAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100