DOSSIERS / SCIFACO
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Company dossier

SCIFACO

FRANCE · COMPANY · INCORPORATED 2001-09-04
KYBE ID: FR-439071762 · 439071762 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIFACO
fr_insee
439071762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-04
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3 CHE DE LA PUJOUANE, 31770 COLOMIERS
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE CAZENAVEDirigeant—France registry
SOPHIE CAZENAVEDirigeant—France registry
ALAIN CAZENAVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100