DOSSIERS / SCI RESIDENCE LES RIVES DE LA COUALO
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Company dossier

SCI RESIDENCE LES RIVES DE LA COUALO

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503061145 · 503061145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE LES RIVES DE LA COUALO
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503061145
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dissolved
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Civil company
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2008-03-11
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983 VOIE GEORGES POMPIDOU, ZONE INDUSTRIELLE SAINT HERMENTAIRE, 83300 DRAGUIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINETTE ROSE PINTUSDirecteur—France registry
ACHATS VENTES CONSTRUCTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100