DOSSIERS / SCI A2M1
← SearchExport PDF
Company dossier

SCI A2M1

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490892114 · 490892114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A2M1
fr_insee
490892114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-30
fr_insee
20 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ANTONIO DUARTEDirecteur—France registry
CRISTINA DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100