DOSSIERS / SCI LONGCHAMP STALINGRAD
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Company dossier

SCI LONGCHAMP STALINGRAD

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477635023 · 477635023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LONGCHAMP STALINGRAD
fr_insee
477635023
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active
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Real-estate civil company (SCI)
fr_insee
2004-06-25
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90 RUE EDMOND ROSTAND, 13006 MARSEILLE 6E ARRONDISSEMENT
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68.20A
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PHILIPPE JULES ORSINIPrésident—France registry
PIERRE THERONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100