DOSSIERS / SCI DU 12 RUE DES MOINEAUX
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Company dossier

SCI DU 12 RUE DES MOINEAUX

FRANCE · COMPANY · INCORPORATED 1986-12-15
KYBE ID: FR-339443012 · 339443012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE DES MOINEAUX
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339443012
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dissolved
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Real-estate civil company (SCI)
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1986-12-15
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48 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES GUY HENRI RENEDirecteur—France registry
ANNE-MARIE LENORMANDDirigeant—France registry
BENJAMIN CHARLESDirigeant—France registry
STEPHANIE CHARLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100