DOSSIERS / SCI ONE LOVE INVEST
← SearchExport PDF
Company dossier

SCI ONE LOVE INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822822474 · 822822474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ONE LOVE INVEST
fr_insee
822822474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-29
fr_insee
11 RUE DEMIANS, 30000 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN JEAN MATHIEUPrésident—France registry
FABIEN CEDRIC ROBERTPrésident—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