DOSSIERS / FAMILY INVEST
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Company dossier

FAMILY INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-03
KYBE ID: FR-893606038 · 893606038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILY INVEST
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893606038
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dissolved
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Real-estate civil company (SCI)
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2021-02-03
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480 AV DU GENERAL DE GAULLE, 83250 LA LONDE-LES-MAURES
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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

4 people
NameRoleFromSource
SASU ANDRADirigeant—France registry
SQUILLACI ESTATEDirigeant—France registry
DAVID GARAVAGNOPrésident—France registry
MICHEL SQUILLACIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100