DOSSIERS / SCI SAINT GEORGES
← SearchExport PDF
Company dossier

SCI SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918348129 · 918348129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT GEORGES
fr_insee
918348129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
22 IMP BERTHUS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE SCLAFERDirecteur—France registry
MDINVESTMembre du directoire—France registry
MATHIEU DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100