DOSSIERS / SCI ST AMATRE
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Company dossier

SCI ST AMATRE

FRANCE · COMPANY · INCORPORATED 1990-03-13
KYBE ID: FR-353763287 · 353763287 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ST AMATRE
fr_insee
353763287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-13
fr_insee
110 RUE BOURNEIL, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PHILIPONDirecteurFrance registry
DIDIER PHILIPONDirecteurFrance registry
ANNA ELLA FLORE PHILIPONMembre du directoireFrance registry
TRISTAN RAYMOND JOSEPH PHILIPONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100