DOSSIERS / SCI DE LA CFROIX LATIT
← SearchExport PDF
Company dossier

SCI DE LA CFROIX LATIT

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841225071 · 841225071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA CFROIX LATIT
fr_insee
841225071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
16 RUE DE LA CROIX LATIT, 03140 ETROUSSAT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE PERRINDirecteur—France registry
REGIS ROLAND BICHETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100