DOSSIERS / SCI PHARE-EAU
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Company dossier

SCI PHARE-EAU

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437706393 · 437706393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHARE-EAU
fr_insee
437706393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-04
fr_insee
33 AV ISOLA BELLA - ROSELLA HIGHTOWER, la Madeleine, 06400 CANNES
fr_insee
68.20A
fr_insee
€53,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTEL FARAUDDirigeant—France registry
CLAIRE ARNAUDDirigeant—France registry
LA MAREEDirigeant—France registry
MARIE ARNAUDDirigeant—France registry
CHRISTIAN FARAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100