DOSSIERS / SCI AUX SIEURS 2009
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Company dossier

SCI AUX SIEURS 2009

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-514807965 · 514807965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUX SIEURS 2009
fr_insee
514807965
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
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MONTCROIX, 53410 LA BRULATTE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE SOSSONDirecteur—France registry
JULIA DOMINIQUE CHRISTIANE SOSSONDirigeant—France registry
KPRDirigeant—France registry
LAURA VERONIQUE NATHALIE SOSSONDirigeant—France registry
NATHALIE BRASSEURDirigeant—France registry
PIERRE ZAMBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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