DOSSIERS / SCI DES ETATS-UNIS
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Company dossier

SCI DES ETATS-UNIS

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-437716228 · 437716228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES ETATS-UNIS
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437716228
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active
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Real-estate civil company (SCI)
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2002-05-07
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73 AV DU CAMPON, 06110 LE CANNET
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE BIBASDirigeant—France registry
C.L.V.Dirigeant—France registry
FONCIERE SAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100