DOSSIERS / SCI CONFIDENCE GARLABAN
← SearchExport PDF
Company dossier

SCI CONFIDENCE GARLABAN

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819140302 · 819140302 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONFIDENCE GARLABAN
fr_insee
819140302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
9 AV RAMPAL, MARSEILLE 12, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN CENSIERDirecteur—France registry
OXYGENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100