DOSSIERS / SCI 51 RUE GENERAL DE GAULLE
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Company dossier

SCI 51 RUE GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 1986-12-12
KYBE ID: FR-339510968 · 339510968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 51 RUE GENERAL DE GAULLE
fr_insee
339510968
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-12
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FERME DES BAILLYS, 10210 CHAOURCE
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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

6 people
NameRoleFromSource
EMMA ZOE ALINE LEVANMembre du directoire—France registry
LEA SARAH MARGUERITE LEVANMembre du directoire—France registry
NINON CHARLOTTE LOUISE LEVANMembre du directoire—France registry
CORINNE MIGNONPrésident—France registry
JANINE GERMAINE RENEE DOREPrésident—France registry
THIERRY ANDRE MARCEL MIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100