DOSSIERS / SCI AFL PATRIMOINE
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Company dossier

SCI AFL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912871050 · 912871050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AFL PATRIMOINE
fr_insee
912871050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
fr_insee
2 ALL DE ROUMANIE, 38610 GIERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD THIERRY JEAN DENTANTDirigeant—France registry
FRANCOIS GERARD DOLONDirigeant—France registry
LIONEL STEPHANE RAMILLONDirigeant—France registry
ANNA MARIE RAMILLONMembre du directoire—France registry
NOE JOSEPH JEAN RAMILLONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100