DOSSIERS / SCI DE LA PLACE DU MARCHE
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Company dossier

SCI DE LA PLACE DU MARCHE

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901108662 · 901108662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PLACE DU MARCHE
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901108662
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dissolved
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Real-estate civil company (SCI)
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2021-07-07
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2 PL DU PATIS, 28800 SANCHEVILLE
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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

5 people
NameRoleFromSource
CHARLES MATHIEU PAUL GHESTEMDirigeant—France registry
JULES PHILIPPE ANDRE GHESTEMDirigeant—France registry
LOUISE MARTINE FLORENCE GHESTEMDirigeant—France registry
MATHIEU MICHEL PAUL GHESTEMDirigeant—France registry
RACHELE BRIGITTE SUZANNE PITHOISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100