DOSSIERS / SCI ROUTE DE CLISSON
← SearchExport PDF
Company dossier

SCI ROUTE DE CLISSON

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491848149 · 491848149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ROUTE DE CLISSON
fr_insee
491848149
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-13
fr_insee
17 AV DU MOULIN MARCILLE, 49130 LES PONTS-DE-CE
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
SCP ERISOGLU & FRERESDirecteur—France registry
AUDREY HIOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100