DOSSIERS / SCI ACTION
← SearchExport PDF
Company dossier

SCI ACTION

FRANCE · COMPANY · INCORPORATED 1989-11-17
KYBE ID: FR-352715155 · 352715155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACTION
fr_insee
352715155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-17
fr_insee
ZA DE GALISBAY MARIGOT, CHEZ MULTISERVICES, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES LEVYPrésident—France 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