DOSSIERS / SCI SCORPIO
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Company dossier

SCI SCORPIO

FRANCE · COMPANY · INCORPORATED 1988-08-11
KYBE ID: FR-347767634 · 347767634 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SCORPIO
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347767634
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dissolved
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Real-estate development company (SCI)
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1988-08-11
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1 IMP FRANCINE, 69740 GENAS
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41.10D
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GASPARD ANTOINE COSENTINOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100