DOSSIERS / LE DOMAINE DES QUARTZ
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Company dossier

LE DOMAINE DES QUARTZ

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913506507 · 913506507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE DOMAINE DES QUARTZ
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913506507
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active
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Real-estate development company (SCI)
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2022-05-13
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7 RUE DE LA COLLINE, 97400 SAINT-DENIS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMENAGEMENT REUNIONDirigeant—France registry
COLLINE GROUPEDirigeant—France registry
XF FAMILY 1Dirigeant—France registry
XAVIER BERNARD DENIS FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100