DOSSIERS / SCI LA BARRAUDIERE
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Company dossier

SCI LA BARRAUDIERE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-950334227 · 950334227 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BARRAUDIERE
fr_insee
950334227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
24 RUE GENERAL PATTON, 50400 GRANVILLE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MAURICE PESCEDirecteur—France registry
SYLVIE EMILIE MARIE LOUISE MARTINELDirigeant—France registry
VINCENT HENRI AUGUSTIN PESCEDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100