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SOURCE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982060543 · 982060543 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOURCE
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982060543
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active
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Real-estate civil company (SCI)
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2023-11-30
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18 RUE du Château, 21160 Corcelles-les-Monts
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mylène Eliane Renée CARTIERDirecteurFrance registry
RELIEFMembre du directoireFrance registry
Aurélien FAUCHEREAUPrésidentFrance 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