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84

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890286974 · 890286974 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
84
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890286974
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dissolved
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Real-estate civil company (SCI)
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2020-10-23
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395 CHE DES ROGATIONS, 84290 SAINTE-CECILE-LES-VIGNES
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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

3 people
NameRoleFromSource
EXPERTISE & GESTIONMembre du directoire—France registry
T. INVESTMembre du directoire—France registry
BENOIT ALLEMANYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100