DOSSIERS / SCI AQUITAINE
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Company dossier

SCI AQUITAINE

FRANCE · COMPANY · INCORPORATED 1987-06-02
KYBE ID: FR-341241040 · 341241040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AQUITAINE
fr_insee
341241040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-02
fr_insee
73 RUE MARCEL BODELOT, 62940 HAILLICOURT
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BAUDELETDirecteur—France registry
BAUDELET HOLDINGMembre du directoire—France registry
PATRICIA NOWAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100