DOSSIERS / SCF FRANCAP
← SearchExport PDF
Company dossier

SCF FRANCAP

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985133198 · 985133198 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCF FRANCAP
fr_insee
985133198
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-11
fr_insee
CHE des Lombards, TRAVERSE DU CHATEAU VILLA LES ALIZEES, 13260 Cassis
fr_insee
68.32A
fr_insee
€1,000,100
fr_insee

People with significant control

3 people
NameRoleFromSource
Françoise Armande ISNARDONDirecteurFrance registry
Jean-Jacques GARELLADirecteurFrance registry
Jean-Brice GARELLAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100