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Company dossier

SCI LA TROPAZ

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-452666878 · 452666878 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA TROPAZ
fr_insee
452666878
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-19
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200 ANCIENNE ROUTE DES BAUGES, 74540 CUSY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MATHIEUPrésidentFrance registry
CORINNE CAPALDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100