DOSSIERS / SCI SAN ANGELO
← SearchExport PDF
Company dossier

SCI SAN ANGELO

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449582006 · 449582006 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAN ANGELO
fr_insee
449582006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-04
fr_insee
7 RUE AUGUSTE MAQUET, 7&9, 75016 PARIS
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCIS YVAN PHILIPPE GagneraudAdministrateurFrance registry
ENTREPRISE GAGNERAUD PERE ET FILSDirigeantFrance registry
ENTREPRISE MARC S.A.DirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100