DOSSIERS / SCI CORSO
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Company dossier

SCI CORSO

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799561675 · 799561675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORSO
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799561675
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dissolved
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Real-estate civil company (SCI)
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2014-01-09
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11 RUE DE LA CROIX BLANCHE, 77310 PRINGY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINREDMembre du directoire—France registry
GTFMembre du directoire—France registry
HD3Membre du directoire—France registry
JUAN BAUTISTA FERNANDEZMembre du directoire—France registry
NATHALIE PAULETTE SUZANNE POULAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100