DOSSIERS / SCI SCOTTY 83
← SearchExport PDF
Company dossier

SCI SCOTTY 83

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-987527330 · 987527330 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SCOTTY 83
fr_insee
987527330
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
3018 AV de la Resistance, 83000 Toulon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Patrick LAUREDirecteurFrance registry
Catherine Paule BORDEGARAYMembre du directoireFrance registry
Xavier LAUREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100