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Company dossier

SCI SCARFACE

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803831080 · 803831080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SCARFACE
fr_insee
803831080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-31
fr_insee
31 B AV DE GRAMMONT, 37000 TOURS
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68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL NEGREMembre du directoire—France registry
PHILIPPE NEGREMembre du directoire—France registry
MARTINE LECLANCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100