DOSSIERS / SCI SOCARIMM
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Company dossier

SCI SOCARIMM

FRANCE · COMPANY · INCORPORATED 1997-03-04
KYBE ID: FR-394769152 · 394769152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOCARIMM
fr_insee
394769152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-04
fr_insee
28 PL GEORGES CLEMENCEAU, 73100 AIX-LES-BAINS
fr_insee
68.20B
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE RAPHAELLE TOUSSAINTDirigeant—France registry
CHARLOTTE GHISLAINE YVES TOUSSAINTDirigeant—France registry
EMMANUEL STEPHANE LUDOVIC TOUSSAINTDirigeant—France registry
FLORENCE TOUSSAINTDirigeant—France registry
ROBERT JEAN SEBASTIEN TOUSSAINTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100