DOSSIERS / SCI AUTO
← SearchExport PDF
Company dossier

SCI AUTO

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980161368 · 980161368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AUTO
fr_insee
980161368
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-05
fr_insee
16 RUE Fernand Pelloutier, 69200 Vénissieux
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

2 people
NameRoleFromSource
FONCIERE RDSMembre du directoire—France registry
Philippe Jean François COSTANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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