DOSSIERS / SCI QUAI DU PORT AU FOUARRE
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Company dossier

SCI QUAI DU PORT AU FOUARRE

FRANCE · COMPANY · INCORPORATED 1997-08-29
KYBE ID: FR-413592932 · 413592932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI DU PORT AU FOUARRE
fr_insee
413592932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-29
fr_insee
31 QUAI DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE RAOULDirecteur—France registry
ALAIN GAUDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100