DOSSIERS / SCI SAN GHJISEPPU
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Company dossier

SCI SAN GHJISEPPU

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-433670585 · 433670585 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAN GHJISEPPU
fr_insee
433670585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-18
fr_insee
BD TINO ROSSI, LES COLLINES DU SCUDO LOT N°1, 20000 AJACCIO
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
(ALAIN) FANNIPrésident—France 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