DOSSIERS / SCI LE PIC SAINT LOUP
← SearchExport PDF
Company dossier

SCI LE PIC SAINT LOUP

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492263124 · 492263124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE PIC SAINT LOUP
fr_insee
492263124
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
RUE DES LIERLES, 34110 FRONTIGNAN
fr_insee
68.20B
fr_insee
€77,311
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
APEI DU GRAND MONTPELLIERDirigeant—France registry
JOAQUINA RUIZDirigeant—France registry
FRANCOIS RUIZPrésident—France registry
MARIA RUIZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100