DOSSIERS / SCI DE L'ETANG
← SearchExport PDF
Company dossier

SCI DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940228356 · 940228356 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DE L'ETANG
fr_insee
940228356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-05
fr_insee
7 T RTE de Criquetot, 27110 Villettes
fr_insee
68.20B
fr_insee
€261,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bernard Michel Honoré ROBACHEDirecteurFrance registry
Stéphanie Monique Mireille Hélène ROBACHEMembre du directoireFrance 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