DOSSIERS / SCI VIOLON D'INGRES
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Company dossier

SCI VIOLON D'INGRES

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907647341 · 907647341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VIOLON D'INGRES
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907647341
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active
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Real-estate civil company (SCI)
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2021-11-29
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35 BD JEAN INGRES, 44100 NANTES
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68.20B
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€84,710
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN LUCIEN JEAN DETHIERDirecteur—France registry
SARAH FORNYDirecteur—France registry
CLAUDE MARYMembre du directoire—France registry
SOUMEYA BABOUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100