DOSSIERS / SCI LE CENT SOIXANTE
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Company dossier

SCI LE CENT SOIXANTE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901866343 · 901866343 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE CENT SOIXANTE
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901866343
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dissolved
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Real-estate civil company (SCI)
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2021-07-29
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160 AV DE LA LIBERATION, 33700 MERIGNAC
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD FAURÉDirecteurFrance registry
AURELIE HAZERADirecteurFrance registry
CELINE DALL'ANTONIADirecteurFrance registry
LAURENT CAVAGNATDirecteurFrance registry
PIERRE MICHENEAUDirecteurFrance registry
STEPHANIE BOUDETDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100