DOSSIERS / SCI LES AULNES
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Company dossier

SCI LES AULNES

FRANCE · COMPANY · INCORPORATED 1993-06-28
KYBE ID: FR-391640307 · 391640307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AULNES
fr_insee
391640307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-28
fr_insee
18 RUE DES MOULINS, 57500 SAINT-AVOLD
fr_insee
68.32A
fr_insee
€156,566
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE MALLAVERGNEAdministrateur—France registry
DANIELLE GODFRINDirigeant—France registry
MARTIAL MALLAVERGNEDirigeant—France registry
PIERRE MALLAVERGNEDirigeant—France registry
VALERIE MALLAVERGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100