DOSSIERS / SCI ALLENDE
← SearchExport PDF
Company dossier

SCI ALLENDE

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439562547 · 439562547 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ALLENDE
fr_insee
439562547
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-10-18
fr_insee
9 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER CHRISTOPHE GUILLAUME COSTENTINPrésidentFrance registry
YVES FERNAND AUGUSTE DURIS-MAUGERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100