DOSSIERS / SCI L ANGE SARREGUEMINOIS
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Company dossier

SCI L ANGE SARREGUEMINOIS

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901855668 · 901855668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ANGE SARREGUEMINOIS
fr_insee
901855668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-29
fr_insee
25 ALL DU CHATEAU DU GASSION, 25 Allée du Château du Gassion, 57100 THIONVILLE
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

2 people
NameRoleFromSource
FABRICE DI NAPOLIDirecteur—France registry
VIVIANA MARTELLODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100