DOSSIERS / SCI SALSA
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Company dossier

SCI SALSA

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501426290 · 501426290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SALSA
fr_insee
501426290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-09
fr_insee
65 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC PASCAL LAM TOWDirecteur—France registry
PATRICK LAM TOWDirecteur—France registry
ITA LAW YENMembre du directoire—France registry
JOSEPH LAM TOWMembre du directoire—France registry
SARL LTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100