DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAYE IMMO 2A, PAR ABREVIATION SCI FAYE IMMO 2A
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SOCIETE CIVILE IMMOBILIERE FAYE IMMO 2A, PAR ABREVIATION SCI FAYE IMMO 2A

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850057993 · 850057993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAYE IMMO 2A, PAR ABREVIATION SCI FAYE IMMO 2A
fr_insee
850057993
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
3 RUE JEAN JACQUES ROUSSEAU, 37420 AVOINE
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68.20B
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€164,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHRISTIAN EDMOND AURIAUDirecteur—France registry
GHISLAINE SUZANNE CHEMINARDDirecteur—France registry
LAURENT AURIAUMembre du directoire—France registry
THOMAS AURIAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100