DOSSIERS / SCI ANTONY MAINE
← SearchExport PDF
Company dossier

SCI ANTONY MAINE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-443680665 · 443680665 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANTONY MAINE
fr_insee
443680665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-11
fr_insee
94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES TAFOUREAUDirecteurFrance registry
VALERIE BENSOUSSANDirigeantFrance 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