DOSSIERS / SCI CIFORI
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Company dossier

SCI CIFORI

FRANCE · COMPANY · INCORPORATED 2002-03-21
KYBE ID: FR-441304011 · 441304011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CIFORI
fr_insee
441304011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-21
fr_insee
MOUSTOIRLAN, 56300 MALGUENAC
fr_insee
68.20B
fr_insee
€217,782
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEANNE THERESE LOUISE-MARIE PIRIOUDirecteur—France registry
ANNE CATHERINE MADELEINE MARIE CIVELMembre du directoire—France registry
MARIE CHRISTINE MADELEINE ANNE YVONNE CIVELMembre du directoire—France registry
PIERRE-MARIE FRANCOIS LOUIS ERNEST CIVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100