DOSSIERS / SCI AF
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Company dossier

SCI AF

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: 969500QTJTWRVPSOB393 · 530121144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AF
gleif
530121144
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dissolved
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Real-estate civil company (SCI)
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2012-10-26
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82 BD BOMPARD, 13007 MARSEILLE 7
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41.10A
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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

2 people
NameRoleFromSource
FLORENCE ARNAUDDirecteur—France registry
ALBAN CHAUMETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100