DOSSIERS / SCI LOT 29 CTR COMMERCIAL GRAY D' ALBION
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Company dossier

SCI LOT 29 CTR COMMERCIAL GRAY D' ALBION

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-452825144 · 452825144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOT 29 CTR COMMERCIAL GRAY D' ALBION
fr_insee
452825144
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-29
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17 BD DE LA CROISETTE, LE GRAY D ALBIONU, 06400 CANNES
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE PONSDirecteur—France registry
JACQUES PONSDirecteur—France registry
SUZANNE ULRICHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100