DOSSIERS / SCXI PYRAMIDE
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Company dossier

SCXI PYRAMIDE

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448334284 · 448334284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCXI PYRAMIDE
fr_insee
448334284
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-24
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69 RUE JOUBERT, 69560 SAINTE-COLOMBE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL BERAUDPrésident—France registry
VALERIE ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100