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Company dossier

EN PROVENCE

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-502720519 · 502720519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EN PROVENCE
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502720519
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dissolved
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Real-estate civil company (SCI)
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2008-02-20
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207 AV BEAUSOLEIL, 13320 BOUC-BEL-AIR
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE RUIZDirecteur—France registry
NICOLAS RUIZDirecteur—France registry
LAURA RUIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100