DOSSIERS / SCI DES AUNETTES
← SearchExport PDF
Company dossier

SCI DES AUNETTES

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821541257 · 821541257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES AUNETTES
fr_insee
821541257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-15
fr_insee
2021-07-01
fr_insee
1 ALL DES AUNETTES, 91580 ETRECHY
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY NADINE SIEUDATAdministrateur—France registry
FINANCIERE EJPDirigeant—France registry
MAXIME LECOMTEDirigeant—France registry
NICOLAS GERARD MERCIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME LECOMTE (officer) matches PEP Maxime Lecomte — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off