DOSSIERS / SOCIETE CIVILE FAMILIALE SCILLIA
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Company dossier

SOCIETE CIVILE FAMILIALE SCILLIA

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-441112752 · 441112752 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE SCILLIA
fr_insee
441112752
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-16
fr_insee
40 RUE GROIGNARD, 83000 TOULON
fr_insee
68.20A
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE GEVGOLIS EPOUSE RICHARDDirecteur—France registry
PIERRE RICHARDDirecteur—France registry
HELENE RICHARDDirigeant—France registry
LUC RICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100