DOSSIERS / SCI CANNESPRIT
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Company dossier

SCI CANNESPRIT

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791241797 · 791241797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CANNESPRIT
fr_insee
791241797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-18
fr_insee
695 CHE DE BIGAUD, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOLA FIONA MARTINEZDirigeant—France registry
VALERIE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100