DOSSIERS / SCI M P 12
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Company dossier

SCI M P 12

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343477360 · 343477360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M P 12
fr_insee
343477360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-12
fr_insee
12 RUE DE LA GRANDE TRUANDERIE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MARIAN MOSCOVICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100