DOSSIERS / SCI DES ETRAPEUX
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Company dossier

SCI DES ETRAPEUX

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832169791 · 832169791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ETRAPEUX
fr_insee
832169791
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-22
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12 RUE JACQUELINE AURIOL, 54180 HEILLECOURT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AFAMembre du directoire—France registry
FREDERIC BOURGEOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100