DOSSIERS / SCI CORPS DE LUNE
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Company dossier

SCI CORPS DE LUNE

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812628121 · 812628121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORPS DE LUNE
fr_insee
812628121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
12 RUE VERLAINE, 47000 AGEN
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68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MILHESDirecteur—France registry
AURORE GAUTHIERDirecteur—France registry
JEAN-MARIE ROULLETDirecteur—France 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