DOSSIERS / S.C.I. 404
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S.C.I. 404

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-501764195 · 501764195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. 404
fr_insee
501764195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-23
fr_insee
8 RUE DE LORRAINE, 76150 MAROMME
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BILLAUXDirecteur—France registry
GUILLAUME BUREAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100