DOSSIERS / SCI ERABO
← SearchExport PDF
Company dossier

SCI ERABO

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441468188 · 441468188 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ERABO
fr_insee
441468188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-25
fr_insee
7 RUE du Commandant Charcot, 69330 Meyzieu
fr_insee
68.20B
fr_insee
€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Corinne PASQUARELLIDirecteurFrance registry
Franck Antoine SIMONETTIDirecteurFrance registry
Alexandre SIMONETTIMembre du directoireFrance registry
Fabrice SIMONETTIMembre du directoireFrance registry
Laurine SIMONETTIMembre du directoireFrance 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