DOSSIERS / SCI LA PETUGUE
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Company dossier

SCI LA PETUGUE

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453299539 · 453299539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA PETUGUE
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453299539
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active
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Real-estate civil company (SCI)
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2004-04-23
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CHE SAINT LOUP, 13600 LA CIOTAT
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68.20A
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€132,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE STRAZZULLADirecteur—France registry
JEAN-YVES STRAZZULLADirigeant—France registry
MONIQUE ALLIBERTDirigeant—France 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