DOSSIERS / SCI 'ESTAQUE LE HAUT'
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Company dossier

SCI 'ESTAQUE LE HAUT'

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499134062 · 499134062 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 'ESTAQUE LE HAUT'
fr_insee
499134062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
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157 CHE DE LA NERTHE, 13016 MARSEILLE
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI 1020Dirigeant—France registry
SCI MES POUPEESDirigeant—France registry
BRUNO TERRINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100