DOSSIERS / SCI LA CROIX DES MARINS
← SearchExport PDF
Company dossier

SCI LA CROIX DES MARINS

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-382644623 · 382644623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA CROIX DES MARINS
fr_insee
382644623
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-30
fr_insee
29 AV de la Paix, 44480 Donges
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.M.V.Membre du directoire—France registry
SC MIRABELMembre du directoire—France registry
SOCIETE CIVILE JIVMembre du directoire—France registry
ANGELO MIGUEL VEIGAPrésident—France registry
JOSE INACIO DE JESUS VEIGAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100