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Company dossier

SCI 9 HAUTE

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930141098 · 930141098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 9 HAUTE
fr_insee
930141098
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-20
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Ferme Miotry, 14600 Barneville-la-Bertran
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Franck Jean-Pierre Raymond VILLEYDirecteur—France registry
Sandrine Margarette Jeanine Emma GONCALVESDirecteur—France registry
LMBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100