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Company dossier

STORY

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503884918 · 503884918 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STORY
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503884918
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dissolved
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Real-estate civil company (SCI)
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2008-04-21
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1200 CHE D AMONT, 39220 PREMANON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN SOUFALISDirigeantFrance registry
NADINE OLIVIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100