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Company dossier

SCI WHITE

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423500537 · 423500537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WHITE
fr_insee
423500537
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
24 RUE DES PERREYEUX, Bâtiment A, 49800 TRELAZE
fr_insee
68.20B
fr_insee
€304,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GRAAL IMMOMembre du directoire—France registry
GRAAL IMMO 2022Membre du directoire—France registry
DANA DARABIPrésident—France registry
PHILIPPE MAZETPrésident—France registry
PIERRE MAUGINPrésident—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