DOSSIERS / SCI DES 3 SAULES
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Company dossier

SCI DES 3 SAULES

FRANCE · COMPANY · INCORPORATED 1997-12-17
KYBE ID: FR-414764043 · 414764043 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES 3 SAULES
fr_insee
414764043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-17
fr_insee
40 AV CHARLES DE GAULLE, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€76,224
fr_insee

People with significant control

3 people
NameRoleFromSource
A.M.S.I.Membre du directoireFrance registry
JEANNIN AUTOMOBILESMembre du directoireFrance registry
YVES MARIEN CONSTANT JEANNINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100