DOSSIERS / SCI SAN MARCO
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Company dossier

SCI SAN MARCO

FRANCE · COMPANY · INCORPORATED 1998-05-04
KYBE ID: FR-418650487 · 418650487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN MARCO
fr_insee
418650487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-04
fr_insee
55 AV DE MAUTEMPS, 04860 PIERREVERT
fr_insee
68.20A
fr_insee
€9,144
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT CHAUMETONDirecteur—France registry
MICHEL CHAUMETONDirecteur—France registry
STEPHANIE REGINE PEGGY CHAUMETONMembre du directoire—France 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