DOSSIERS / SCI AUDIT 2005
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Company dossier

SCI AUDIT 2005

FRANCE · COMPANY · INCORPORATED 1986-12-24
KYBE ID: FR-339613291 · 339613291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUDIT 2005
fr_insee
339613291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-24
fr_insee
1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORINNE BENTURADirigeant—France registry
MATHIEU TRABETDirigeant—France registry
THIERRY RAYMOND LUC GUILLARDDirigeant—France registry
VINCENT FRANCOIS PIERRE FOURQUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100