DOSSIERS / SCI DE L'INDUSTRIE
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Company dossier

SCI DE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: 969500V4F469HPPDHF76 · 493929269 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'INDUSTRIE
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493929269
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dissolved
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Real-estate civil company (SCI)
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2007-01-23
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30 RTE de Lasbordes, 31130 Flourens
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
SC FINOUDirigeant—France registry
SC HFPADirigeant—France registry
SC NEOUVIELLEDirigeant—France registry
SC STEMARINICODirigeant—France registry
Alice Carole Arlette Yolande AURIOLMembre du directoire—France registry
Antoine Julien Stéphane Arthur AURIOLMembre du directoire—France registry
Arthur Marcel Eloi Yves AURIOLMembre du directoire—France registry
Julien Antoine Stéphane Arthur AURIOLMembre du directoire—France registry
Lucie Alice Carole AURIOLMembre du directoire—France registry
ARLETTE FABIENNE PEQUEUXPrésident—France registry
FRANCOISE AURIOLPrésident—France registry
JEAN-MARC LUCIEN GEORGES GERMAIN AURIOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100