DOSSIERS / SCI FOURCADE
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Company dossier

SCI FOURCADE

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-487872624 · 487872624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOURCADE
fr_insee
487872624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
7 PL LEON BLUM, 11210 PORT LA NOUVELLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SALLANDirecteur—France registry
VERONIQUE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100