DOSSIERS / SCI FRANICE
← SearchExport PDF
Company dossier

SCI FRANICE

FRANCE · COMPANY · INCORPORATED 1999-02-17
KYBE ID: FR-421936204 · 421936204 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FRANICE
fr_insee
421936204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-17
fr_insee
13 GRANDE RUE, 02760 FRANCILLY-SELENCY
fr_insee
68.20A
fr_insee
€6,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIA PERANIPrésidentFrance registry
JEAN-MARIE CHRISTIAN COUTTEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100