DOSSIERS / SCI OPERATORE
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Company dossier

SCI OPERATORE

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853762664 · 853762664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OPERATORE
fr_insee
853762664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
2700 CHE de Saint André, 69760 Limonest
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALVATORE ALAIMODirecteur—France registry
INFINITYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100