DOSSIERS / SCI IGUACU
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Company dossier

SCI IGUACU

FRANCE · COMPANY · INCORPORATED 1994-10-06
KYBE ID: FR-399042621 · 399042621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IGUACU
fr_insee
399042621
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1994-10-06
fr_insee
RTE RAIZET, 97139 LES ABYMES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE PRIVEE DE GESTION FINANCIERE ET IMMOBILIEREDirigeant—France registry
SODIMPORT GUADELOUPEDirigeant—France registry
ALAIN GABAYPrésident—France registry
Philippe Charles NINOU-GABAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100