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Company dossier

SCI AS

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-433062049 · 433062049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AS
fr_insee
433062049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-31
fr_insee
146 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
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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
OLIVIER MOULINDirigeant—France registry
ELISABETH LOFFREDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100