DOSSIERS / SCI MINOUCHE
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Company dossier

SCI MINOUCHE

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-348782038 · 348782038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINOUCHE
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348782038
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dissolved
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Real-estate civil company (SCI)
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1988-11-29
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49 CRS FORBIN, 13120 GARDANNE
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68.20A
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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

2 people
NameRoleFromSource
JOSIANE SANCHEZDirecteur—France registry
ANNE-MARIE SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100