DOSSIERS / SCI CALENZANA
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Company dossier

SCI CALENZANA

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810970335 · 810970335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CALENZANA
fr_insee
810970335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
18 B AV HONORE OLIVE, 13380 PLAN-DE-CUQUES
fr_insee
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

2 people
NameRoleFromSource
LEILA TAZGAITDirecteur—France registry
MARC DONIADirigeant—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