DOSSIERS / SCI FRANKLIN
← SearchExport PDF
Company dossier

SCI FRANKLIN

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829903129 · 829903129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRANKLIN
fr_insee
829903129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
2 RUE LEON BAILE, 65380 OSSUN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE AUDE DE LAVALDirecteur—France registry
NICOLAS PIERRE DUPOUYDirecteur—France registry
AXE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100