DOSSIERS / SCI ST AURELIEN
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Company dossier

SCI ST AURELIEN

FRANCE · COMPANY · INCORPORATED 1999-07-29
KYBE ID: FR-423746734 · 423746734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ST AURELIEN
fr_insee
423746734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-29
fr_insee
165 IMP du Petit Pomaret, Le Petit Pomaret, 87800 Saint-Maurice-les-Brousses
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE LOUISE FLOIRATDirecteur—France registry
MARIE ROBINDirecteur—France registry
JOSEPHINE PEYCHIERASMembre du directoire—France registry
LIM TOUR FINANCESMembre du directoire—France registry
SAMUEL PEYCHIERASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100