DOSSIERS / SCI DE L ECHANGEUR
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Company dossier

SCI DE L ECHANGEUR

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-485364384 · 485364384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L ECHANGEUR
fr_insee
485364384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-07
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13 RUE HENRI DELAUNAY, 32000 AUCH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE SAINT MARTINMembre du directoire—France registry
O.SALAM.GROUPMembre du directoire—France registry
OLIVIER SALAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100