DOSSIERS / SCI TUNA
← SearchExport PDF
Company dossier

SCI TUNA

FRANCE · COMPANY · INCORPORATED 2001-08-08
KYBE ID: FR-438680662 · 438680662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TUNA
fr_insee
438680662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-08
fr_insee
6 RUE DU MOULIN A VENT, 77148 SALINS
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEREA JUANDirecteur—France registry
CATHERINE ALICE JEANNE BINETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100