DOSSIERS / SCI D'AUNIS
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SCI D'AUNIS

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404907123 · 404907123 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI D'AUNIS
fr_insee
404907123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-24
fr_insee
61 RUE GEORGES CLEMENCEAU, 85310 RIVES DE L'YON
fr_insee
68.20B
fr_insee
€153,216
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE BURNICHONDirecteurFrance registry
FRANCK JEAN RENE RICARDDirecteurFrance registry
PATRICK ULVOASDirecteurFrance registry
SEBASTIEN JOEL LOUIS CROODirecteurFrance registry
SYLVAIN VETTICOZDirecteurFrance registry
THIERRY MOUNEDirecteurFrance 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