DOSSIERS / SIKINOS
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Company dossier

SIKINOS

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803736818 · 803736818 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIKINOS
fr_insee
803736818
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-25
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827 AV DE LA VICTOIRE DU 8 MAI 1945, 83000 TOULON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MATTESI BOSSODirigeantFrance registry
JULIEN MATTESI BOSSODirigeantFrance registry
MICHEL MATTESI-BOSSODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100