DOSSIERS / SCI BAN DE LA ROCHE
← SearchExport PDF
Company dossier

SCI BAN DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-948150487 · 948150487 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI BAN DE LA ROCHE
fr_insee
948150487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-07
fr_insee
13 RUE Vauban, 67450 Mundolsheim
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

4 people
NameRoleFromSource
Nicolas PIERROTDirecteurFrance registry
OLIVIER GALDirecteurFrance registry
Marie FAUTH-WACKMembre du directoireFrance registry
Romy GABRIEL-ROSSMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100