DOSSIERS / SCI PLACE DE LA MAIRIE
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Company dossier

SCI PLACE DE LA MAIRIE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918028580 · 918028580 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DE LA MAIRIE
fr_insee
918028580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
7 RUE des Forrieres, 76590 Torcy-le-Petit
fr_insee
68.20B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNY-CLAUDE AGNES FRANCE GIVONDirecteur—France registry
FREDERIC ALAIN SERGE CORDIERMembre du directoire—France registry
MARC RAOUL EDMOND BENARDMembre du directoire—France registry
SYLVIE ANDREE VICTORIA BELLEVILLEMembre du directoire—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