DOSSIERS / SCI LE FIGAROU
← SearchExport PDF
Company dossier

SCI LE FIGAROU

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453100331 · 453100331 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE FIGAROU
fr_insee
453100331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
6 B CHE DU FIGAROU, 30300 BEAUCAIRE
fr_insee
68.20B
fr_insee
€53,200
fr_insee

Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/FR-453100331/network.

People with significant control

4 people
NameRoleFromSource
CECILE NAVARRODirigeantFrance registry
DIEGO NAVARRODirigeantFrance registry
FRANCOISE MARIE-CLAIRE NAVARRODirigeantFrance registry
MIREILLE ROSELYNE HENRIETTE MOUTOUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100