DOSSIERS / SCI 42GM
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Company dossier

SCI 42GM

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-537834673 · 537834673 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 42GM
fr_insee
537834673
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dissolved
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Civil company
fr_insee
2019-08-27
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71 RTE DES VALLEES, 74100 ANNEMASSE
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68.20B
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€3,900,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER AKNINDirigeant—France registry
YVES AKNINDirigeant—France registry
GILLES AKNINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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