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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439525015 · 439525015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SQUARE
fr_insee
439525015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-18
fr_insee
30 AV DE LA REPUBLIQUE, 12100 MILLAU
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68.20A
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JOSEPH RUBIODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100