DOSSIERS / SCI SCAND
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Company dossier

SCI SCAND

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422717470 · 422717470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SCAND
fr_insee
422717470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-21
fr_insee
2020-01-06
fr_insee
292 CHE DU VALBOSQUET, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE FERRAROAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off