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Company dossier

SCI 191 CURIE

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514160597 · 514160597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 191 CURIE
fr_insee
514160597
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dissolved
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Real-estate civil company (SCI)
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2009-08-07
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270 AV DES FRERES LUMIERE, 69730 GENAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABIEN RAYDirigeant—France registry
PATRICK THEURIAUXDirigeant—France registry
R & T ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100