DOSSIERS / SCI SAINT TROPEZ
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Company dossier

SCI SAINT TROPEZ

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811473438 · 811473438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT TROPEZ
fr_insee
811473438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-19
fr_insee
32 RUE CDT FUZIER, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF SABER CONCEPT - A.S.CdissolvedALKINOdissolvedANNIE DENISE AUDOdissolvedARCHYPELdissolvedBENOIT AUTHIERdissolvedCOPROPRIETEactiveDIXIT AVOCATSdissolvedDURAND'KOdissolvedFREDERIC PRASactiveLA PIE PASOdissolvedMARIE-COLETTE LEA MUGNIERdissolvedMCMG - MUNIER CASTAGNE MARKETINGdissolvedMEDIAMANIAactive[ND]activePATRICK MARC LOUIS VITTOZdissolvedPHILIPPE GAUCHERdissolvedPRESTAFILMSdissolvedSCI GOPdissolvedSCI RESIDENCE DU CHATEAUdissolvedSCM KAFREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAROLE NATHALIE GUILLERMINETDirigeant—France registry
DIXIT AVOCATSDirigeant—France registry
FREDERIC DOMINIQUE DANIEL PRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100