DOSSIERS / 31 AOUT
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Company dossier

31 AOUT

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849249107 · 849249107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
31 AOUT
fr_insee
849249107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-19
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52 ALL DES SAFFRAS, 84200 CARPENTRAS
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MORGANTDirecteur—France registry
PHILIPPE BORGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100