DOSSIERS / SCI DES ALLEES
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Company dossier

SCI DES ALLEES

FRANCE · COMPANY · INCORPORATED 1986-07-30
KYBE ID: FR-338349145 · 338349145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ALLEES
fr_insee
338349145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-30
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27 ALLEES NIEL, 31600 MURET
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER ROQUESDirigeant—France registry
PASCAL ROQUESDirigeant—France registry
ANDRE FIRMIN ROQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100