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Company dossier

IMAGES

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417938263 · 417938263 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IMAGES
fr_insee
417938263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-25
fr_insee
HAM LES IMBERTS, 84220 GORDES
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE ALVAREZDirecteurFrance registry
MURIEL THOMASSOTMembre du directoireFrance registry
RICHARD LAPTHORMEMembre du directoireFrance 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