DOSSIERS / SCI DES TEMPLIERS
← SearchExport PDF
Company dossier

SCI DES TEMPLIERS

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892746298 · 892746298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TEMPLIERS
fr_insee
892746298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-08
fr_insee
9 PL SAINT JULIEN, 02000 LAON
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI CLARAMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE RAMKERMembre du directoire—France registry
DAVID ETUINPrésident—France registry
HUBERT JEAN MAURICE GOUBETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100