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Company dossier

SCI AUMIERE

FRANCE · COMPANY · INCORPORATED 1984-08-14
KYBE ID: FR-330415043 · 330415043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUMIERE
fr_insee
330415043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-14
fr_insee
RTE HAUTE DE FARROU, AUMIERES, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGEL MANUEL DE LA BALLINADirecteur—France registry
RUBEN DE LA BALLINADirecteur—France registry
HELIOS JULIEN DE LA BALLINADirigeant—France registry
JEAN-LOUIS DE LA BALLINADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100