DOSSIERS / SCI PROVENCE-ISSAMBRES IV
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SCI PROVENCE-ISSAMBRES IV

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477874325 · 477874325 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PROVENCE-ISSAMBRES IV
fr_insee
477874325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-13
fr_insee
2 RUE DE TIVOLI, 57070 METZ
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ESTELLE JACQUESPrésidentFrance registry
PHILIPPE MOLARDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100