DOSSIERS / SCI 66 SAINT BARTH
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Company dossier

SCI 66 SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831209747 · 831209747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 66 SAINT BARTH
fr_insee
831209747
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dissolved
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Civil company
fr_insee
2017-07-28
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104 BD EDOUARD HERRIOT, 06200 NICE
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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

2 people
NameRoleFromSource
FABRICE FLORENT LOUIS STEPHANE VENTEDirecteur—France registry
CHARLOTTE JULIETTE ALICE CASTEXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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