DOSSIERS / SCI PIEMO
← SearchExport PDF
Company dossier

SCI PIEMO

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444577852 · 444577852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIEMO
fr_insee
444577852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
18 RUE DE LA DUQUENIERE, 59170 CROIX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY FLOTATDirecteur—France registry
BEAGLE ESTATEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100