DOSSIERS / SCI LE 100 VERNET
← SearchExport PDF
Company dossier

SCI LE 100 VERNET

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891778037 · 891778037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE 100 VERNET
fr_insee
891778037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
67 CHE DE LA TAPY, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE TANZIDirecteur—France registry
JEAN LOUIS TANZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100