DOSSIERS / SCI DU 10 ALLEE DU BALOUARD
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Company dossier

SCI DU 10 ALLEE DU BALOUARD

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827999194 · 827999194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 10 ALLEE DU BALOUARD
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827999194
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dissolved
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Real-estate civil company (SCI)
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2017-02-28
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36 BD NOTRE DAME, 31190 AUTERIVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAMIEN GOUDEAUDirigeant—France registry
JEAN-PIERRE GOUDEAUDirigeant—France registry
JULIEN AMARDEILHDirigeant—France registry
RAYMOND AMARDEILHPrésident—France registry
SYLVIE FLORIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100