DOSSIERS / SCI DU 7 AVENUE DU PARMELAN
← SearchExport PDF
Company dossier

SCI DU 7 AVENUE DU PARMELAN

FRANCE · COMPANY · INCORPORATED 1986-09-18
KYBE ID: FR-338600166 · 338600166 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 7 AVENUE DU PARMELAN
fr_insee
338600166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-09-18
fr_insee
7 AV DU PARMELAN, 74000 ANNECY
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAYMOND .Président—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