DOSSIERS / SCI STALINGRAD
← SearchExport PDF
Company dossier

SCI STALINGRAD

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892295130 · 892295130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI STALINGRAD
fr_insee
892295130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
221 RTE DE BELLET, 06200 NICE
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

3 people
NameRoleFromSource
LAURA JOTMembre du directoire—France registry
PAULOMembre du directoire—France registry
PHILIPPE JOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100