DOSSIERS / SCI KRISTOVAL
← SearchExport PDF
Company dossier

SCI KRISTOVAL

FRANCE · COMPANY · INCORPORATED 2004-12-30
KYBE ID: FR-480266683 · 480266683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KRISTOVAL
fr_insee
480266683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-30
fr_insee
31 RUE MOREAU DE JONNES, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€1,082,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY FRANCOIS XAVIER DUVALDirecteur—France registry
DIDIER PIERRE ALBERT DUVALDirecteur—France registry
JEAN CHRISTOPHE FRANCOIS DENIS THEMIAMembre du directoire—France registry
MARIE JOSEPH SERGE LUCY DUVALMembre du directoire—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