DOSSIERS / SCI FERRET ALOUETTES
← SearchExport PDF
Company dossier

SCI FERRET ALOUETTES

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920562485 · 920562485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERRET ALOUETTES
fr_insee
920562485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-19
fr_insee
106 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE TrangDirigeant—France registry
CECILE FRANCINE MARGUERITE HannionDirigeant—France registry
JULIEN TrangDirigeant—France registry
NICOLAS ALEXANDRE PhanDirigeant—France registry
PIERRE TrangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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