DOSSIERS / SCI FRATELLI
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Company dossier

SCI FRATELLI

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801820358 · 801820358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRATELLI
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801820358
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dissolved
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Real-estate civil company (SCI)
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2014-04-23
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103 BD DE LA GRANDE DELLE, 14200 HEROUVILLE-SAINT-CLAIR
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MASSEIDirecteur—France registry
ENZO MASSEIMembre du directoire—France registry
MATTEO MASSEIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100