DOSSIERS / SCI AFS
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Company dossier

SCI AFS

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791813280 · 791813280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AFS
fr_insee
791813280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-18
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CHE DE LA CHAPELLE, 11200 HOMPS
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68.20B
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€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY LOPEZDirecteur—France registry
FABIEN LOPEZDirecteur—France registry
SANDY LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100