DOSSIERS / SCI QUAI DE LA PIE
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Company dossier

SCI QUAI DE LA PIE

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-431313758 · 431313758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUAI DE LA PIE
fr_insee
431313758
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-05
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15 AV BARA, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE FINANCIERE POLYNESIENNEDirigeant—France registry
THIERRY AZERADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100