DOSSIERS / SCI SUISSE
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Company dossier

SCI SUISSE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503443475 · 503443475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SUISSE
fr_insee
503443475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
1610 RTE de Saint-Sulpice, 81800 Coufouleux
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CARTERETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100