DOSSIERS / SCI DES QUAIS
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Company dossier

SCI DES QUAIS

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414533372 · 414533372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES QUAIS
fr_insee
414533372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-25
fr_insee
19 QUAI MARECHAL DE LATTRE DE TASSIGNY, BP 185, 34200 SETE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LOZANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100