DOSSIERS / SCI DE LA SOUTIVIERE
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Company dossier

SCI DE LA SOUTIVIERE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533455978 · 533455978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA SOUTIVIERE
fr_insee
533455978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-07
fr_insee
5 RUE GUSTAVE FLAUBERT, 61250 DAMIGNY
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68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ALAIN FOULONMembre du directoire—France registry
ALAIN FOULONPrésident—France registry
MARIE-ANGE TRAHAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100