DOSSIERS / SCI DE FAMILLE
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Company dossier

SCI DE FAMILLE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899273528 · 899273528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE FAMILLE
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899273528
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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RES LA BONNIERE, 60850 LALANDELLE
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68.20A
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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

5 people
NameRoleFromSource
DAVID DE ARAUJODirecteur—France registry
LORENZO DAVID DE ARAUJOMembre du directoire—France registry
TIAGO GEORGES CARLOS DE ARAUJOMembre du directoire—France registry
TONY CARLOS GEORGES DE ARAUJOMembre du directoire—France registry
VALERIE COENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100