DOSSIERS / SCI POPAYAN
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Company dossier

SCI POPAYAN

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531795599 · 531795599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POPAYAN
fr_insee
531795599
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dissolved
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Real-estate civil company (SCI)
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2011-04-18
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33 RUE DES CHAMPS FRANCS, SAINTE MARIE SUR MER, 44210 PORNIC
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLINE GHISLAINE GERALDINE AUBERTDirecteur—France registry
ERIC GAUTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100