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Company dossier

IFAC

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880615158 · 880615158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IFAC
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880615158
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active
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Real-estate civil company (SCI)
fr_insee
2020-01-15
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503 AV VICTOR HUGO, 84400 APT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN GARCIAMembre du directoire—France registry
LITOLEMembre du directoire—France registry
FRANCOIS SANCHEZ NICOLASPrésident—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