DOSSIERS / 8 SAINT DOMINIQUE
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Company dossier

8 SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2002-04-05
KYBE ID: FR-441574001 · 441574001 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
8 SAINT DOMINIQUE
fr_insee
441574001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-05
fr_insee
47 CHE DES ACCATES, 13011 MARSEILLE 11EME
fr_insee
68.20B
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CARVINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100