DOSSIERS / INVISIBLE
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Company dossier

INVISIBLE

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828826164 · 828826164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVISIBLE
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828826164
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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4 L'AUTRE BORD, 97160 LE MOULE
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE JEANINE RUMEAUMembre du directoire—France registry
CLEMENCE AVRILMembre du directoire—France registry
SIMON MARIUS AVRILMembre du directoire—France registry
SOCIETE D'ETUDES DE MANAGEMENT ET REALISATIONMembre du directoire—France registry
BRUNO IVAN AVRILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100