DOSSIERS / SCI PENSYLVANIA
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Company dossier

SCI PENSYLVANIA

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434732111 · 434732111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PENSYLVANIA
fr_insee
434732111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
266 ALL saint vincent, 83320 Carqueiranne
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN- MARC GOUBRONDirecteur—France registry
PAUL GIRAUDDirecteur—France registry
SCI LES BARBARIESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100