DOSSIERS / SCI 207
← SearchExport PDF
Company dossier

SCI 207

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887881456 · 887881456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 207
fr_insee
887881456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-06
fr_insee
515 RTE DE L'ORME, 73410 LA BIOLLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK SERET-DUNAND-CHATELLETDirecteur—France registry
LAETITIA MARIE MADELEINE BAUQUISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100