DOSSIERS / SCI ANGELES
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SCI ANGELES

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-342998036 · 342998036 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANGELES
fr_insee
342998036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-02
fr_insee
2021-09-13
fr_insee
150 RTE DE PEGOMAS, LES ROSES DE MAI, 06130 GRASSE
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND MARTINEZAdministrateur—France registry
ANGELES ESTRADA GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off