DOSSIERS / SCI GRAND ROC
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SCI GRAND ROC

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531697712 · 531697712 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND ROC
fr_insee
531697712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
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4 BD MARGAILLAN, 13012 MARSEILLE
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68.20A
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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
JEAN FRANCOIS COUTANTDirecteur—France registry
LAURENCE SEMPEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100