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Company dossier

SCI TUVALU

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441174976 · 441174976 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI TUVALU
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441174976
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active
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Real-estate civil company (SCI)
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2002-03-08
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52 AV DES HIPPOCAMPES, 83380 Roquebrune-sur-Argens
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE CHASSIGNOLEDirecteurFrance registry
JEAN-MARIE PHILIPPEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100