DOSSIERS / SCI 10 LA DEVEZE
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Company dossier

SCI 10 LA DEVEZE

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980593248 · 980593248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 10 LA DEVEZE
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980593248
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active
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Real-estate civil company (SCI)
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2023-10-20
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335 RUE Étienne Lenoir, 34130 Mauguio
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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

4 people
NameRoleFromSource
ANGIE JULIET PINZON CASTROMembre du directoire—France registry
HEREDMembre du directoire—France registry
LUDOVIC ANTHONY ANDRE BADIE-CASSAGNETMembre du directoire—France registry
LUDOVIC ANTHONY ANDRE BADIE-CASSAGNETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100