DOSSIERS / SCI A.J.R.
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Company dossier

SCI A.J.R.

FRANCE · COMPANY · INCORPORATED 1997-09-04
KYBE ID: FR-413584210 · 413584210 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI A.J.R.
fr_insee
413584210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-04
fr_insee
325 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGNES BOURGONDirigeantFrance registry
FRANCOIS BOURGONDirigeantFrance registry
FREDERIC BOURGONDirigeantFrance registry
MARIE BOURGONDirigeantFrance registry
MARIE-GABRIELLE BOURGONDirigeantFrance registry
MARIE GABRIELLE AGNES FOURESPrésidentFrance registry
XAVIER MARIE ALEXANDRE FRANCOIS BOURGONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100