DOSSIERS / SCI FRANVAL
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Company dossier

SCI FRANVAL

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424688653 · 424688653 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FRANVAL
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424688653
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dissolved
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Real-estate development company (SCI)
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1999-10-14
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7 CHE DES CRETES, 06000 NICE
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES NATHALIE LOUISE DELAMBREDirecteurFrance registry
CLAUDE GABRIEL JACQUOTDirecteurFrance registry
FLORENCE JEANNE MARIE-ROSE JACQUOTDirecteurFrance registry
LORRAINE MARGAUX JACQUOTDirigeantFrance registry
MARC - ANTOINE ALEXANDRE JACQUOTDirigeantFrance registry
MARION ANNE JEANNE JACQUOTDirigeantFrance 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