DOSSIERS / SCI GEORGE SAND-MOZART
← SearchExport PDF
Company dossier

SCI GEORGE SAND-MOZART

FRANCE · COMPANY · INCORPORATED 1997-11-20
KYBE ID: FR-415099795 · 415099795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI GEORGE SAND-MOZART
fr_insee
415099795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-20
fr_insee
78 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524,490
fr_insee

People with significant control

2 people
NameRoleFromSource
DAVID PEREZDirecteur—France registry
MICKAEL PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100