DOSSIERS / SCI 15 AVENUE DE L'EUROPE
← SearchExport PDF
Company dossier

SCI 15 AVENUE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840593776 · 840593776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 15 AVENUE DE L'EUROPE
fr_insee
840593776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
84 CHE DES ARNIS, 31130 BALMA
fr_insee
68.20B
fr_insee
€8,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Association pour l'Education et la Formation Intégrale de la PersonneDirigeant—France registry
BERTRAND LACAMPAGNEDirigeant—France registry
EMMANUEL RIUDirigeant—France registry
ETIENNE GINESTYDirigeant—France registry
FONCIERE HAPARTDirigeant—France registry
POUEY INTERNATIONALDirigeant—France registry
THIERRY DOMINIQUE JACQUES PIECHAUDDirigeant—France registry
JEAN RENAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100