DOSSIERS / SCI PUTEAUX QUAI SEINE
← SearchExport PDF
Company dossier

SCI PUTEAUX QUAI SEINE

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751478157 · 751478157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUTEAUX QUAI SEINE
fr_insee
751478157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-16
fr_insee
23 RUE DU PAILLE EN QUEUE, 97430 LE TAMPON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE MARIE-PIERRE AH-SOUNEDirecteur—France registry
LAURENCE AH-SOUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100