DOSSIERS / SCI LES MINIMES
← SearchExport PDF
Company dossier

SCI LES MINIMES

FRANCE · COMPANY · INCORPORATED 1989-06-22
KYBE ID: FR-351071063 · 351071063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MINIMES
fr_insee
351071063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-22
fr_insee
30 RUE DU GREFFIER, 72000 LE MANS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE TROUVEDirecteur—France registry
GROUPE TROUVEMembre du directoire—France registry
LA FONCIERE RESSEMELAGE CHARTRESMembre du directoire—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