DOSSIERS / SCI FIGARELLA
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Company dossier

SCI FIGARELLA

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435257209 · 435257209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FIGARELLA
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435257209
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active
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Real-estate civil company (SCI)
fr_insee
2001-04-06
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92 RUE 92 rue Voltaire, 76600 Le Havre
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68.20A
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€35,673
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC LEBONDirecteur—France registry
Erika Emilie LEBONMembre du directoire—France registry
Valérie Madeleine Catherine KERGARAVATMembre du directoire—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