DOSSIERS / SCI 4 M INVEST CANNES
← SearchExport PDF
Company dossier

SCI 4 M INVEST CANNES

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839293636 · 839293636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 M INVEST CANNES
fr_insee
839293636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-20
fr_insee
545 AV DU GARLABAN, 13420 GEMENOS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INNOVESTATEMembre du directoire—France registry
TOVMembre du directoire—France registry
PIERRE MATTOUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100