DOSSIERS / SCI QUATTRO
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Company dossier

SCI QUATTRO

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908739824 · 908739824 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUATTRO
fr_insee
908739824
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-03
fr_insee
207 VIEILLE ROUTE D’OZENAY, 71700 TOURNUS
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS DE OLIVEIRADirigeant—France registry
JOSE ANTONIO DE OLIVEIRADirigeant—France registry
MANUEL MARTINS DE OLIVEIRADirigeant—France registry
MARIA TERESA FERNANDES VIANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100