DOSSIERS / SCI ANGIE
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Company dossier

SCI ANGIE

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-442061792 · 442061792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGIE
fr_insee
442061792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-16
fr_insee
15 ALL DE L'ESPIGAOU, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ALLOUCHEDirecteur—France registry
KARINE ALLOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100