DOSSIERS / SCI PORCASSI
← SearchExport PDF
Company dossier

SCI PORCASSI

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-393271986 · 393271986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORCASSI
fr_insee
393271986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-13
fr_insee
251 AV DE PESSICART, 06100 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE LA JABOTIEREDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA TERRASSEDirigeant—France registry
BRASTAIN MARIE CHRISTINEPrésident—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100