DOSSIERS / SCI CIA
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Company dossier

SCI CIA

FRANCE · COMPANY · INCORPORATED 1991-12-20
KYBE ID: FR-945754430 · 945754430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CIA
fr_insee
945754430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-20
fr_insee
211 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€240,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC BAULANDAdministrateur—France registry
AGINTISDirigeant—France registry
PIERRE JOCELYN SEVERACDirigeant—France registry
PIERRE SEVERACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100