Key facts
dissolvedMEDIUM
fr_insee
914829189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
fr_insee
596 BD ALBERT CAMUS, BATIMENT E, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,200
fr_insee
Company dossier
MEDIUM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD TREMBLAY | Dirigeant | — | France registry |
| EURYDICE FINANCES | Dirigeant | — | France registry |
| L.B. FINANCES | Dirigeant | — | France registry |
| NICOLAS TREMBLAY | Dirigeant | — | France registry |
| JEAN-PIERRE TREMBLAY | Président | — | France registry |
| LOUIS FRANCIS ANGEL BELLEVILLE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100