DOSSIERS / 108
← SearchExport PDF
Company dossier

108

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-487760639 · 487760639 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
108
fr_insee
487760639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-07
fr_insee
5 RUE ALLIEIS, ANTIBES 75 1 A, 06400 CANNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Holding Victor HugoDirigeantFrance registry
IBERIMMODirigeantFrance registry
SKYLAND PROPERTIES S.A.DirigeantFrance registry
ANGEL LUIS FERNANDEZ GALINDEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100