DOSSIERS / SCI CONDOM
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Company dossier

SCI CONDOM

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482556032 · 482556032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONDOM
fr_insee
482556032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-11
fr_insee
LE PASTELIER, 09130 LE FOSSAT
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAIREDirigeant—France registry
FREDERIC RAZESDirigeant—France registry
VERONIQUE MAGALI MONTEISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100