DOSSIERS / SCI NORD ET SUD
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Company dossier

SCI NORD ET SUD

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-419217245 · 419217245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NORD ET SUD
fr_insee
419217245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-29
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2182 AV FORTUNE FERRINI, LES AMANDIERS, 13100 AIX-EN-PROVENCE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS AUVADEDirigeant—France registry
ISABELLE HOARAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100