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Company dossier

SCI CERVI

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443837018 · 443837018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CERVI
fr_insee
443837018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
LD CERVI, 20131 PIANOTTOLI-CALDARELLO
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68.20B
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€244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASILE ADRIEN DEMNARDMembre du directoire—France registry
CAPUCINE DEMNARDMembre du directoire—France registry
PATRICK ALAIN DEMNARDPrésident—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