DOSSIERS / SCI TUNEXISTAISPAS
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Company dossier

SCI TUNEXISTAISPAS

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877525097 · 877525097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TUNEXISTAISPAS
fr_insee
877525097
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-25
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LABIMENT, 16220 MONTBRON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE SEQUENCESMembre du directoire—France registry
PAFMembre du directoire—France registry
JACQUES ALBERT GHISLAIN ANDRE MAURICE MORELPrésident—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