DOSSIERS / CELINA MALZAC DE FRAISSINET DE FOURQUES
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Company dossier

CELINA MALZAC DE FRAISSINET DE FOURQUES

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808270599 · 808270599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELINA MALZAC DE FRAISSINET DE FOURQUES
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808270599
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dissolved
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Real-estate civil company (SCI)
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2014-12-09
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50 AV DES CEVENNES, 30700 UZES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MAURELDirigeant—France registry
PATRICK YVON MARIE LE BRISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100