DOSSIERS / SCI POYENNE 38
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Company dossier

SCI POYENNE 38

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837873637 · 837873637 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI POYENNE 38
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837873637
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dissolved
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Real-estate civil company (SCI)
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2018-03-02
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8 RUE DES MERLES, 33270 FLOIRAC
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO AUBERTDirecteurFrance registry
JULIE DUVERGERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100