DOSSIERS / SCI AIMONIN
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Company dossier

SCI AIMONIN

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-891697104 · 891697104 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AIMONIN
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891697104
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dissolved
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Real-estate civil company (SCI)
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2020-12-29
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12 RUE DES HAILLOTTES, 88130 ESSEGNEY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUDY FRANCIS VINCENT MAILLARDDirecteurFrance registry
LAETITIA ODETTE GINETTE GERMAINDirigeantFrance registry
MIA MURIELLE LYDIE MAILLARDDirigeantFrance registry
NINO ALAIN DIDIER LORENZO MAILLARDDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100