DOSSIERS / SCI DE LA CAIS
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Company dossier

SCI DE LA CAIS

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437644628 · 437644628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CAIS
fr_insee
437644628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-23
fr_insee
2791 CHE SAINT BERNARD, LES MOULINS II BAT C, 06220 VALLAURIS
fr_insee
68.20A
fr_insee
€170,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GERARD SPORTESDirecteur—France registry
ELIE PAUL SPORTESMembre du directoire—France registry
GP FINANCEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100