DOSSIERS / LA MAISON BLANCHE
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Company dossier

LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893246983 · 893246983 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA MAISON BLANCHE
fr_insee
893246983
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-22
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214 CHE DE CREPIGNAT, 01440 VIRIAT
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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

2 people
NameRoleFromSource
ARNAUD DUFOURDirecteurFrance registry
SANDRA DUFOURDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100