DOSSIERS / SCI PLOVDIV QUERCY
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Company dossier

SCI PLOVDIV QUERCY

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901047027 · 901047027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLOVDIV QUERCY
fr_insee
901047027
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-02
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1018 CHE DE MATHALY, 82200 MOISSAC
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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
GALINA ACEVADirecteur—France registry
JEAN-PHILIPPE BOUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100