DOSSIERS / SCI DE LA SOUS-PREFECTURE
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Company dossier

SCI DE LA SOUS-PREFECTURE

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483454815 · 483454815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA SOUS-PREFECTURE
fr_insee
483454815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
19 AV ARISTIDE BRIAND, 25400 AUDINCOURT
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MENDESDirigeant—France registry
ANTONIO MENDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100