DOSSIERS / SCI SPAM
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Company dossier

SCI SPAM

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-505007682 · 505007682 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SPAM
fr_insee
505007682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
fr_insee
2023-06-07
fr_insee
20 D CHE DES CARRES, 74100 VETRAZ-MONTHOUX
fr_insee
68.20A
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE BONNETDirecteur—France registry
ANGELIQUE BRASMEDirigeant—France registry
MARIE AUGUSTO-VAZDirigeant—France registry
PAOLO GOUVEIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off