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Company dossier

SCI ART

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-387535156 · 387535156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ART
fr_insee
387535156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-09
fr_insee
L AUMADE HAUTE, 83440 SAINT-PAUL-EN-FORET
fr_insee
68.20A
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
XAVIER HUERTASAdministrateur—France registry
MARIA ELISABETH WACLAWIKMembre du directoire—France registry
MIKE LOTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100