DOSSIERS / SCI L'AUVERGNATE
← SearchExport PDF
Company dossier

SCI L'AUVERGNATE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-432164374 · 432164374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AUVERGNATE
fr_insee
432164374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
15 BD AUGUSTIN CIEUSSA, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN AYELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100