DOSSIERS / SAN CHRISTOBAL
← SearchExport PDF
Company dossier

SAN CHRISTOBAL

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435394127 · 435394127 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAN CHRISTOBAL
fr_insee
435394127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-09
fr_insee
81 COR FLEURIE, 06000 NICE
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE JEANNE CANOBASDirecteurFrance registry
PIERRE SCHWARTZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100