DOSSIERS / SCI 33 MARIUS AUFAN
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Company dossier

SCI 33 MARIUS AUFAN

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911966745 · 911966745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 33 MARIUS AUFAN
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911966745
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dissolved
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Real-estate civil company (SCI)
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2022-03-31
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33 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL ETIENNE MARIE CharonDirecteur—France registry
HELOISE ANNE MADELEINE LILIANE DesneuxDirecteur—France registry
JEAN-LOUIS CharonDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100