DOSSIERS / SCI LOS MACHUCAMBOS
← SearchExport PDF
Company dossier

SCI LOS MACHUCAMBOS

FRANCE · COMPANY · INCORPORATED 1991-11-14
KYBE ID: FR-383562071 · 383562071 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOS MACHUCAMBOS
fr_insee
383562071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-14
fr_insee
11 AV des Mousquetaires, 06100 Nice
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENTINEDirigeantFrance registry
FREDERIQUE GREGOIREDirigeantFrance registry
CONCAS MARC ANTIOCHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100