DOSSIERS / SCI LE LONGCHAMP
← SearchExport PDF
Company dossier

SCI LE LONGCHAMP

FRANCE · COMPANY · INCORPORATED 2002-03-27
KYBE ID: FR-417571767 · 417571767 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LE LONGCHAMP
fr_insee
417571767
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-27
fr_insee
43 RUE GARNIER-PAGES, SAINT AYGULF, 83370 Fréjus
fr_insee
68.20B
fr_insee
€716,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE LOUISE JOSETTE ANNE-MARIE MARTINEZDirecteurFrance registry
MAXIME JEANMembre du directoireFrance registry
PASCAL MARIUS JOSE JEANMembre du directoireFrance registry
PAUL-ALEXANDRE PERONEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100