DOSSIERS / SCI DE FONTUSA
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Company dossier

SCI DE FONTUSA

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422608364 · 422608364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FONTUSA
fr_insee
422608364
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-12
fr_insee
LES PRAIRIES, CHEZ MR VEYRE RN 86, 42410 CHAVANAY
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
3D DEVEOPPEMENTDirigeant—France registry
PATRICK VEYREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100