DOSSIERS / SIC CAUX
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Company dossier

SIC CAUX

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413157348 · 413157348 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SIC CAUX
fr_insee
413157348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-29
fr_insee
75 IMP DES 3 POINTES, 34980 SAINT-GELY-DU-FESC
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
A.G. FINANCEDirigeantFrance registry
ALPHA'BDirigeantFrance registry
HEMSDirigeantFrance registry
FRANCK YVES AUBAILLYPrésidentFrance registry
JEAN-SEBASTIEN BENOIT COURTOISPrésidentFrance registry
JOCELYN HENRI MAURICE GIRAUDPrésidentFrance registry
OLIVIER JEAN ANDRE HIRNPrésidentFrance 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