DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE EQUINOXE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE EQUINOXE

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898706056 · 898706056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION-VENTE EQUINOXE
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898706056
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dissolved
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Real-estate development company (SCI)
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2021-04-27
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93 RTE DE MOUTTE, 97200 FORT-DE-FRANCE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLIERE MESMIN ALBICYDirigeant—France registry
PHILIPPE SABAS EDMOND PREVOTEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100