DOSSIERS / SCI AIME
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Company dossier

SCI AIME

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801174954 · 801174954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AIME
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801174954
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dissolved
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Real-estate civil company (SCI)
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2014-03-21
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465 CHE DU MOULIN, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JESSICA MYRIAM SIMONE DAUVERGNEDirecteur—France registry
KEVIN MUSSAULTDirigeant—France registry
LAURENT REGNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100