DOSSIERS / SCI CONSTANCE
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Company dossier

SCI CONSTANCE

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492466636 · 492466636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONSTANCE
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492466636
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dissolved
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Real-estate civil company (SCI)
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2006-10-20
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1 AV RATTI, LES JARDINS D'ARCADIE, 06000 NICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE JEANNE CHRISTINE THOMASDirecteur—France registry
GERMAINE CONSTANCE ETIENNEDirigeant—France registry
MARIE FRANCOISE THOMASDirigeant—France 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