DOSSIERS / SCI LES CROUETTES
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Company dossier

SCI LES CROUETTES

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479405771 · 479405771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CROUETTES
fr_insee
479405771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-09
fr_insee
12 AV DES CROUETTES, 66280 SALEILLES
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE FRANCOISE GARCIADirigeant—France registry
MARINA MUNOZDirigeant—France registry
SANDRINE MARINA FRANCOISE GARCIADirigeant—France registry
STEPHANIE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100