DOSSIERS / SCI FRANVIN
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Company dossier

SCI FRANVIN

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878802693 · 878802693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANVIN
fr_insee
878802693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-08
fr_insee
1070 AV EUGENE MIRABEL, 13480 CABRIES
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE ANDREDirecteur—France registry
FABRICE LAURENT LLUELLESDirigeant—France registry
FRANCOIS JEAN-CLAUDE LLUELLESDirigeant—France registry
VINCENT ALAIN LLUELLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100