DOSSIERS / SCI LES HAUTS D'AY
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Company dossier

SCI LES HAUTS D'AY

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-378096044 · 378096044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES HAUTS D'AY
fr_insee
378096044
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dissolved
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Real-estate civil company (SCI)
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2008-02-28
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27 RTE NATIONALE, 57270 RICHEMONT
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE DALLA LIBERADirigeant—France registry
FRANCK MEUNIERDirigeant—France registry
MARIE JOSEE MEUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100