DOSSIERS / SCI LES AUMAILLES
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Company dossier

SCI LES AUMAILLES

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530799352 · 530799352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AUMAILLES
fr_insee
530799352
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dissolved
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Real-estate civil company (SCI)
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2011-03-07
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22 ALL DES AUMAILLES, 36330 LE POINCONNET
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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

4 people
NameRoleFromSource
JEAN PIERRE TROCHETDirecteur—France registry
ELVIRE TROCHETDirigeant—France registry
ISABELLE CHAUVEAUDirigeant—France registry
PIERRE TROCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100