DOSSIERS / SCI SAINT FRANCOIS
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Company dossier

SCI SAINT FRANCOIS

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789529849 · 789529849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT FRANCOIS
fr_insee
789529849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-22
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8 RUE TONDUTI DE L'ESCARENE, 06000 NICE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHILIPPE PIERRE GARCIADirecteur—France registry
DOMINIQUE JOSEPH GARCIADirigeant—France registry
FRANCK DANIEL GRINCAULTDirigeant—France registry
JEAN-PAUL ALEXANDRE VILLADirigeant—France registry
JEAN-PHILIPPE DANIEL GIUDICELLIDirigeant—France registry
OLIVIER FRANCIS BORIS CIAMPIDirigeant—France registry
OLIVIER VERDURIDirigeant—France registry
PHILIPPE USCIATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100