DOSSIERS / SCI 15 TONDUTTI
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Company dossier

SCI 15 TONDUTTI

FRANCE · COMPANY · INCORPORATED 2005-04-15
KYBE ID: FR-481883049 · 481883049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 15 TONDUTTI
fr_insee
481883049
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-15
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10 IMP FRANCOIS FERRY, 06230 VILLEFRANCHE SUR MER
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68.20A
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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