DOSSIERS / SCI STANFORD
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Company dossier

SCI STANFORD

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822085700 · 822085700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STANFORD
fr_insee
822085700
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-26
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12 RUE GEORGES CUVIER, 67610 LA WANTZENAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING ART INVESTMembre du directoire—France registry
HOLDING WLG INVESTISSEMENTSMembre du directoire—France registry
PHILIPPE GOUTTEFANGEASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100