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Company dossier

SCI 8 PLACE DU FORUM

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483634408 · 483634408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 8 PLACE DU FORUM
fr_insee
483634408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-29
fr_insee
8 PL DU FORUM, 13200 ARLES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE MARINDirecteur—France registry
FRANCOIS VOLFINDirigeant—France registry
JEAN PIERRE VOLFINDirigeant—France registry
VANESSA VOLFINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100