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Company dossier

SCI AIN

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493179030 · 493179030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AIN
fr_insee
493179030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-04
fr_insee
28 RUE CAVENDISH, 75019 PARIS
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN AINDirigeant—France registry
PHILIPPE AINDirigeant—France registry
RAPHAEL AINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100