DOSSIERS / SCI NICE GAA
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Company dossier

SCI NICE GAA

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799695150 · 799695150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NICE GAA
fr_insee
799695150
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-15
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50 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AURELIE AVELINEDirigeant—France registry
CYRIL COUPEDirigeant—France registry
ISABELLE WUSTHORNDirigeant—France registry
PHILIPPE PEYNETDirigeant—France registry
SOPHIE BANELDirigeant—France registry
VIOLAINE EURIATDirigeant—France registry
FLORENCE ALIBERTPrésident—France registry
YVON GOUTALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100