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Company dossier

17

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920668225 · 920668225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
17
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920668225
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dissolved
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Real-estate civil company (SCI)
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2022-10-24
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417 RUE LIEUTENANT DE MONTCABRIER, TECHNOPARC MAZERAN, 34500 BEZIERS
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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

3 people
NameRoleFromSource
ROCH LOUIS ANGELOTTIDirecteur—France registry
LOUIS-PIERRE ANGELOTTIMembre du directoire—France registry
VICTORIA LOUISE JEANNE ANGELOTTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100