DOSSIERS / SCI LES VERGERS
← SearchExport PDF
Company dossier

SCI LES VERGERS

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901582452 · 901582452 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LES VERGERS
fr_insee
901582452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
LIEU DIT LE CHATAIGNIER, 72330 OIZE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SEBASTIEN LEROYDirecteurFrance registry
LA POMME FROIDEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100