DOSSIERS / SCI DOMAINE DE CARNAVAN
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Company dossier

SCI DOMAINE DE CARNAVAN

FRANCE · COMPANY · INCORPORATED 1981-12-03
KYBE ID: FR-310198809 · 310198809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DOMAINE DE CARNAVAN
fr_insee
310198809
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-03
fr_insee
500 CHE DE CARNAVAN, 13400 AUBAGNE
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTIN LIONELDirecteur—France registry
MARTIN SOLANGEDirecteur—France registry
IONA MATHILDE ANTHONIA MARTNDirigeant—France registry
LINO ALAIN ANTOINE MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100