DOSSIERS / SCI DU AFLOGAMA 73
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Company dossier

SCI DU AFLOGAMA 73

FRANCE · COMPANY · INCORPORATED 2004-01-18
KYBE ID: FR-451962039 · 451962039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU AFLOGAMA 73
fr_insee
451962039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-18
fr_insee
669 RTE DE LARRA, 31330 MERVILLE
fr_insee
68.20A
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAELLE SIMONDirigeant—France registry
MAGALI SIMONDirigeant—France registry
STEPHANE CHASSINDirigeant—France registry
ALAIN PHILIPPE HENRI SIMONPrésident—France registry
FLORENCE AIDA MAURICETTE LANVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100