DOSSIERS / SCI V2C IMMAU
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Company dossier

SCI V2C IMMAU

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838203024 · 838203024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V2C IMMAU
fr_insee
838203024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
6 RUE EMILE GUILLAUMIN, 03000 MOULINS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE MAURICEDirecteur—France registry
LUCIEN LOUIS MAURICEDirigeant—France registry
RENEE CLAUDE DAMETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100