DOSSIERS / SCI DU MESNIL
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Company dossier

SCI DU MESNIL

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350046199 · 350046199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MESNIL
fr_insee
350046199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-24
fr_insee
2 RUE DE CLAYE, 77990 LE MESNIL-AMELOT
fr_insee
68.20B
fr_insee
€65,858
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE CARONDirecteur—France registry
JEAN PAUL ROGER CARONMembre du directoire—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