DOSSIERS / SCI AA NOTAIRES
← SearchExport PDF
Company dossier

SCI AA NOTAIRES

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905023529 · 905023529 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AA NOTAIRES
fr_insee
905023529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
143 RUE DU GENERAL LECLERC, 62370 AUDRUICQ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GENEVIEVE MONIQUE PIERSDirecteurFrance registry
JEROME HENRI GERARD GUYOTDirecteurFrance 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