DOSSIERS / SCI AREQUIPA
← SearchExport PDF
Company dossier

SCI AREQUIPA

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789911690 · 789911690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AREQUIPA
fr_insee
789911690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
78 AV JEAN JAURES, 91600 SAVIGNY-SUR-ORGE
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
ALAIN GEORGES DE PUISSEGURDirecteur—France registry
NATHALIE DOS SANTOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100