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Company dossier

SCI ETMALY

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-803241025 · 803241025 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETMALY
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803241025
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dissolved
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Real-estate civil company (SCI)
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2014-07-02
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1 PL MARECHAL FOCH, 83120 LE PLAN-DE-LA-TOUR
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68.20B
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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
LAURENT GAYDirecteur—France registry
MARIE GARRIDOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100