DOSSIERS / SCI CA-04
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Company dossier

SCI CA-04

FRANCE · COMPANY · INCORPORATED 2002-03-14
KYBE ID: FR-441201233 · 441201233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CA-04
fr_insee
441201233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-14
fr_insee
6 RUE Linus Carl Pauling, 76130 Mont-Saint-Aignan
fr_insee
68.20B
fr_insee
€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIROLATADirecteur—France registry
ARNAUD CLAUDE GUY TOUFLETMembre du directoire—France registry
GUILLAUME LEONCE PAUL ETIENNE TOUFLETMembre du directoire—France registry
SEBASTIEN RAYNALD GUY TOUFLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100