DOSSIERS / SCI ASTOR JUAN RESIDENCE
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Company dossier

SCI ASTOR JUAN RESIDENCE

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-430786251 · 430786251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASTOR JUAN RESIDENCE
fr_insee
430786251
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-22
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8 AV MARECHAL JOFFRE, 06160 ANTIBES
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68.20B
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€37,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CHRISTIAN MARCEL BRANCALEONIDirecteur—France registry
WILLIAM VIRGILE PAUL BRANCALEONIDirecteur—France registry
ANDREE BLANCHE ANNE LYONMembre du directoire—France registry
FRANCK GEORGES LUC BRANCALEONIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100