DOSSIERS / SCI PROXI
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SCI PROXI

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-404334997 · 404334997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PROXI
fr_insee
404334997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-28
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48 RUE LOUIS VISCONTI, 66000 PERPIGNAN
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UGO ERIC MORALESDirigeant—France registry
PHILIPPE MORALESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100