DOSSIERS / SCI SATRIALE
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SCI SATRIALE

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800920217 · 800920217 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SATRIALE
fr_insee
800920217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-11
fr_insee
220 RUE DU DOMAINE D'ALINE, 42320 CELLIEU
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68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MARCEL CLAUDE THEYSSIERDirigeantFrance registry
DAMIEN THEYSSIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100