DOSSIERS / AU COEUR D'ABLEIGES
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AU COEUR D'ABLEIGES

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891684664 · 891684664 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU COEUR D'ABLEIGES
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891684664
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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15 RUE DU BEL - AIR, 95280 JOUY-LE-MOUTIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRISTOPHE SAMPAIODirecteur—France registry
ORLONDO GOMES SANTOSDirecteur—France registry
LAURA NETODirigeant—France registry
MARIA ALICE PEREIRADirigeant—France registry
PHILIPPE GOMES SANTOSDirigeant—France registry
ROMAIN SAMPAIODirigeant—France registry
STEPHANE GOMES SANTOSDirigeant—France registry
THOMAS SAMPAIODirigeant—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