DOSSIERS / SCI LA FAMILIA
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Company dossier

SCI LA FAMILIA

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-491884177 · 491884177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FAMILIA
fr_insee
491884177
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-08
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2 RUE DE LA VAPEUR, 67800 BISCHHEIM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE JOAQUIM GONCALVESDirecteur—France registry
JMB PUBLICITEDirigeant—France registry
MARIE-JOSE APARICIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100