DOSSIERS / SCI VOURLES
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Company dossier

SCI VOURLES

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901905380 · 901905380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VOURLES
fr_insee
901905380
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-30
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8 RUE EMILE LOUYOT, ZA D OUTREVILLE, 60540 BORNEL
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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
DIANE ESTELLE PEROUSEDirecteur—France registry
BENJAMIN DENIS HERBAGEMembre du directoire—France registry
ERIC MARCHALMembre du directoire—France registry
JEAN-PAUL ROGER DOMINIQUE GERARDINMembre du directoire—France registry
SYMATESEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100