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Company dossier

SCI WEALTH

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481561181 · 481561181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WEALTH
fr_insee
481561181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-29
fr_insee
10 IMP FRANCOIS FERRY, 06230 VILLEFRANCHE SUR MER
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68.20A
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC GERARD OCCELLIDirecteur—France registry
CHRISTIAN BERNARD ANTOINE CIARMELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100