DOSSIERS / SCI DES AROLLES
← SearchExport PDF
Company dossier

SCI DES AROLLES

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790027106 · 790027106 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DES AROLLES
fr_insee
790027106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-18
fr_insee
27 AV DE L'EPINETTE, 77100 MEAUX
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
DENIS MAURICE VINCENOTDirecteurFrance registry
LAURENCE MARTINE MARCHALDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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