DOSSIERS / SCI DIROMAX
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SCI DIROMAX

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851624940 · 851624940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIROMAX
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851624940
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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91 BD DU FIER, 74000 ANNECY
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
YANN PUCCIADirigeant—France registry
AUDREY LAYDERNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100