DOSSIERS / SCI LES TERRASSES DE SAINTE CLOTILDE
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Company dossier

SCI LES TERRASSES DE SAINTE CLOTILDE

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978864072 · 978864072 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LES TERRASSES DE SAINTE CLOTILDE
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978864072
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active
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Real-estate civil company (SCI)
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2023-08-28
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260 B RTE de Montgaillard, 97400 Saint-Denis
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68.20A
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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

2 people
NameRoleFromSource
ANNE NATIVELDirecteurFrance registry
MICKAEL HEBERTMembre du directoireFrance 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