DOSSIERS / SOCIETE DE L'ESTAGNOL
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Company dossier

SOCIETE DE L'ESTAGNOL

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898901210 · 898901210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE L'ESTAGNOL
fr_insee
898901210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-03
fr_insee
DOM DU MOURRAL, 11600 ARAGON
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GERARDDirecteur—France registry
GROUPE COMELECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100