DOSSIERS / SCI SQUARE SAINT AMOUR
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Company dossier

SCI SQUARE SAINT AMOUR

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441522448 · 441522448 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SQUARE SAINT AMOUR
fr_insee
441522448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-09
fr_insee
DOMAINE DE LA CHEVILLOTTE, LIEUDIT 5 VERDELINE LE CHALET, 25620 LA CHEVILLOTTE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BORIS PIERRE RENE DEGENEVEMembre du directoire—France registry
GABRIELLE CLAUDE SIMONE DEGENEVEMembre du directoire—France registry
RAPHAEL NOJACK WILHEIM DEGENEVEMembre du directoire—France registry
SARAH MARIE-MARGUERITE JEANNE-VIOLETTE DEGENEVEMembre du directoire—France registry
WLADIMIR DAVID DEGENEVEMembre du directoire—France registry
AXELLE MILROUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100