DOSSIERS / SCI DE LA PORTE D'ESPAGNE
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Company dossier

SCI DE LA PORTE D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-431220755 · 431220755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA PORTE D'ESPAGNE
fr_insee
431220755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-05
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37 RUE JEAN LOUIS CARTIGNY, 14760 BRETTEVILLE-SUR-ODON
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68.20A
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€289,653
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCOS SANCHEZDirecteur—France registry
SAVOITECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100