DOSSIERS / SCI S.N.A.T.C.H
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Company dossier

SCI S.N.A.T.C.H

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850246364 · 850246364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.N.A.T.C.H
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850246364
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dissolved
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Real-estate civil company (SCI)
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2019-04-24
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10 RUE EUGENE LEDUC, 02000 LAON
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JACQUES LUCIEN BAZILEDirecteur—France registry
FREDERIC FRAEYEMembre du directoire—France registry
HUGUES RENE GEORGES SAVOYENMembre du directoire—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