DOSSIERS / SCI LA CROIX SAINT FRANCOIS
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Company dossier

SCI LA CROIX SAINT FRANCOIS

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821579398 · 821579398 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CROIX SAINT FRANCOIS
fr_insee
821579398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
fr_insee
19 LOT DE CHAMP LARA, 04400 SAINT-PONS
fr_insee
68.20B
fr_insee
€272,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS PERRIERDirecteur—France registry
FRANCOIS PERRIERMembre du directoire—France registry
HELENE VIMALMembre du directoire—France registry
JEAN-CHRISTOPHE PERRIERMembre du directoire—France registry
MARIE-PAULE BOUFFARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100