DOSSIERS / SCI 97 AVENUE DE LA REPUBLIQUE
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Company dossier

SCI 97 AVENUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504146457 · 504146457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 97 AVENUE DE LA REPUBLIQUE
fr_insee
504146457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
17 CHE DE PETRUS, 33370 TRESSES
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LOPEZDirecteur—France registry
DELPHINE ALTONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100