DOSSIERS / SCI S M L
← SearchExport PDF
Company dossier

SCI S M L

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-352948145 · 352948145 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI S M L
fr_insee
352948145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-12
fr_insee
41 RUE CENTRALE, 38300 RUY-MONTCEAU
fr_insee
68.20A
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BRIGITTE SAUGEYDirigeantFrance registry
MICHEL ANDRE SAUGEYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100