DOSSIERS / SCI PANTANICCIA
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Company dossier

SCI PANTANICCIA

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853641454 · 853641454 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANTANICCIA
fr_insee
853641454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-06
fr_insee
LD TAGLIO ROSSO, 20137 PORTO-VECCHIO
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY SYLVIANE FRANCOISE WAGNERDirecteur—France registry
ALEXIS ANTOINE RICHARD CIABRINIMembre du directoire—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