DOSSIERS / SCI QUATRO
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Company dossier

SCI QUATRO

FRANCE · COMPANY · INCORPORATED 2004-07-13
KYBE ID: FR-477892715 · 477892715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUATRO
fr_insee
477892715
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-13
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141 AV DE HAMBOURG, 13008 MARSEILLE
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68.20A
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GAUTIERPrésident—France registry
THOMAS GAUTIERPrésident—France registry
VINCENT MALMEJACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100