DOSSIERS / SCI AUDI
← SearchExport PDF
Company dossier

SCI AUDI

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421194846 · 421194846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AUDI
fr_insee
421194846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-16
fr_insee
242 RUE DES PYRENEES, 75020 PARIS
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

2 people
NameRoleFromSource
RALPH BotbolDirecteur—France registry
RACHEL BenamramDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100