DOSSIERS / SCI DE CROAZ VARY
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Company dossier

SCI DE CROAZ VARY

FRANCE · COMPANY · INCORPORATED 1988-01-11
KYBE ID: FR-343268637 · 343268637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CROAZ VARY
fr_insee
343268637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-11
fr_insee
RUE SUFFREN, 29570 CAMARET-SUR-MER
fr_insee
68.20B
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€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE NICOLASPrésident—France registry
THIERRY JANEIRO - FORTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100