DOSSIERS / SCI AGUESSEAU
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Company dossier

SCI AGUESSEAU

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513627414 · 513627414 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AGUESSEAU
fr_insee
513627414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-09
fr_insee
23 ALL D'AGUESSEAU, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

People with significant control

2 people
NameRoleFromSource
PAUL VUDirecteurFrance registry
VERONIQUE TRANDirigeantFrance 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