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Company dossier

SCI PT

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819513755 · 819513755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PT
fr_insee
819513755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-05
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4 PL LEOPOLD BAVAREL, 13008 MARSEILLE
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
CYRIL GILLES ARSONNETEAUDirecteur—France registry
MATHIEU FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100