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Company dossier

SCI PHOTOVOLTAIQUE TRAGONE

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893234088 · 893234088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHOTOVOLTAIQUE TRAGONE
fr_insee
893234088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
HAMEAU, DE GRATE, 20235 VALLE-DI-ROSTINO
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGE-MICHEL MORACCHINIDirecteur—France registry
FRANCOIS-XAVIER AANGE MORACCHINIMembre du directoire—France registry
GEORGES ALEXANDRE MORACCHINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100