DOSSIERS / SCI AINOS
← SearchExport PDF
Company dossier

SCI AINOS

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419585245 · 419585245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AINOS
fr_insee
419585245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-10
fr_insee
77 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMADOR LOPEZDirigeant—France registry
MARIA DEL PILAR PAREDES BRASERODirigeant—France registry
MICHAEL LOPEZDirigeant—France registry
SONIA LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100