DOSSIERS / SCI LE VAL DE MOUGINS
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Company dossier

SCI LE VAL DE MOUGINS

FRANCE · COMPANY · INCORPORATED 1981-10-06
KYBE ID: FR-321814329 · 321814329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VAL DE MOUGINS
fr_insee
321814329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-10-06
fr_insee
6 B RUE ESPRIT VIOLET, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK YAN CARUANADirecteur—France registry
STEPHANIE ANNE CARUANADirecteur—France registry
CELINA CARUANADirigeant—France registry
JONATHAN CARUANADirigeant—France registry
JULIAN CARUANADirigeant—France registry
MAEL CARUANADirigeant—France 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