DOSSIERS / SCI DU 94 CHEMIN DES FONTANELLES
← SearchExport PDF
Company dossier

SCI DU 94 CHEMIN DES FONTANELLES

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831496807 · 831496807 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 94 CHEMIN DES FONTANELLES
fr_insee
831496807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-16
fr_insee
36 RTE DE LASBORDES, 31130 FLOURENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE AURIOLDirigeantFrance registry
ANTOINE AURIOLPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100