DOSSIERS / SCI LES ROUBIS
← SearchExport PDF
Company dossier

SCI LES ROUBIS

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894387232 · 894387232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ROUBIS
fr_insee
894387232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
LE BOULIGNOL, 11190 CAMPS SUR L'AGLY
fr_insee
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN JEAN MARIE GOTDirecteur—France registry
ANTOINETTE MARIE BARBEAUMembre du directoire—France registry
SABINE WOLFFMembre du directoire—France 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