DOSSIERS / SCI D'ANSE ILE SUD
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Company dossier

SCI D'ANSE ILE SUD

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453952251 · 453952251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ANSE ILE SUD
fr_insee
453952251
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-15
fr_insee
2 PL DELILLE, 34200 SETE
fr_insee
68.20B
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GROSPrésident—France registry
JEAN DUPOUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100