DOSSIERS / SCI AVENUE DU NORD SAINT MAUR
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Company dossier

SCI AVENUE DU NORD SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-525009049 · 525009049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DU NORD SAINT MAUR
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525009049
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dissolved
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Real-estate civil company (SCI)
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2010-09-20
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9 AV DE LA TOURELLE, 94100 SAINT-MAUR-DES-FOSSES
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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
AIME LAURETDirecteur—France registry
DANIELA IANCUDirecteur—France registry
ROMAIN LAURETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100