DOSSIERS / SCI LES VIOLETTES
← SearchExport PDF
Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385147277 · 385147277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
385147277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-16
fr_insee
366 AV JULES ROMAINS, 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

2 people
NameRoleFromSource
CAGNOL FRANCIS ADRIENDirecteur—France registry
CAGNOL STEPHANIEDirecteur—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