DOSSIERS / SCI AVRIL 2019
← SearchExport PDF
Company dossier

SCI AVRIL 2019

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850283037 · 850283037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVRIL 2019
fr_insee
850283037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
35 CHE DE LA LEVRETTE, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAYUELA FINANCESDirigeant—France registry
CHRISTOPHE CAYUELAPrésident—France registry
FABRICE LAPASSETPrésident—France 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