DOSSIERS / SCI M-P
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Company dossier

SCI M-P

FRANCE · COMPANY · INCORPORATED 1988-01-11
KYBE ID: FR-343382719 · 343382719 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M-P
fr_insee
343382719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-11
fr_insee
5 PL STANISLAS, 54000 NANCY
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68.20B
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€178,213
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE GENEVIEVE PERRINDirecteur—France registry
JEAN-MARIE MARINMembre du directoire—France registry
PATRICK PERRINMembre du directoire—France registry
SYLVIA OZZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100