DOSSIERS / SCI SPARRE
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Company dossier

SCI SPARRE

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791735996 · 791735996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SPARRE
fr_insee
791735996
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-12
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14 AV JEAN JAURES, 14-16, 89000 AUXERRE
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68.20B
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME ERIC FRANCK CHAUFOURNAISDirecteurFrance registry
AUXERRE DISTRIBUTION- AUXERDISMembre du directoireFrance registry
MARIE ELODIE CATHERINE AREGUIMembre du directoireFrance registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS-ESTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100