DOSSIERS / SCI DU TUNNEL
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Company dossier

SCI DU TUNNEL

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885010850 · 885010850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TUNNEL
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885010850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-09
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7 RUE ST FELIX, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRICK JEAN-ALBERT CAUMESDirecteur—France registry
PATRICK PAUL CAUMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100