DOSSIERS / SCI DE L AULNE BLANC
← SearchExport PDF
Company dossier

SCI DE L AULNE BLANC

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441572948 · 441572948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L AULNE BLANC
fr_insee
441572948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
13 RUE JEAN JAURES, 13/15, 59170 CROIX
fr_insee
68.20B
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE TOURTEMembre du directoire—France registry
REGIS ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100