DOSSIERS / SCI EUGENIE
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Company dossier

SCI EUGENIE

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833914245 · 833914245 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI EUGENIE
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833914245
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active
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Real-estate civil company (SCI)
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2017-12-11
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47 RUE de Compiègne, 60170 Saint-Léger-aux-Bois
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENE SYLVIA ADRIENNE GRAUXDirecteurFrance registry
MAXENCE CHRISTIANE JANINE GRAUXDirecteurFrance registry
FLORENT ROSAIRE OSWALD GRAUXMembre du directoireFrance registry
MALAFLOREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100