DOSSIERS / SCI SURGERES
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Company dossier

SCI SURGERES

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891285025 · 891285025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SURGERES
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891285025
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active
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Real-estate civil company (SCI)
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2020-11-25
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47 GRAND RUE, 17430 LUSSANT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL TROCHUTDirecteur—France registry
XAVIER ROGER MICHEL GUIGANDDirecteur—France registry
Xavier Roger Michel GUIGANDPrésident—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