DOSSIERS / SCI LA CONFLUENCE ANGEVINE
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Company dossier

SCI LA CONFLUENCE ANGEVINE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752160614 · 752160614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CONFLUENCE ANGEVINE
fr_insee
752160614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
14 RUE DE LISBONNE, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

32 people
NameRoleFromSource
CLARA SCHMITTDirecteur—France registry
ALEXANDRA MARIE LEMELLEDirigeant—France registry
ANDREAS PAUL CHARLES KUHNDirigeant—France registry
AURORE CECILE GENEVIEVE AMAURYDirigeant—France registry
BLANDINE ANNE-MARIE CHAILLEYDirigeant—France registry
CELINE MARIE-LEA REMLINGERDirigeant—France registry
CHRISTOPHE RICHARD FRANCOIS BELLEVALDirigeant—France registry
CHRISTOPHE SCHMITTDirigeant—France registry
DEBORAH ELISABETH JANINE CORICONDirigeant—France registry
DIDIER PIERRE KUHNDirigeant—France registry
ELODIE POLLETDirigeant—France registry
ERWIN VLADIMIR PAUL KUHNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100