DOSSIERS / SCI MAISONNIERE
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Company dossier

SCI MAISONNIERE

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-377966304 · 377966304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAISONNIERE
fr_insee
377966304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-17
fr_insee
22 B RUE TRISTAN BERNARD, 25000 BESANCON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREA ISABELLE DELORMEactiveBERNARD JULIEN MOUCHOTTEdissolvedCANOPEEdissolvedCORINNE CASTELdissolvedFABRICE ANDRE MIGARDdissolvedFLORENCE CHOLLEYdissolvedGILLES DOMINIQUE PAULINactiveJACK LECLUSEdissolvedJEAN LUC HENRI LHOMMEdissolvedLAMSTERactiveLAMSTER HYGIENEdissolvedLAMSTER PILOTAGEdissolvedLUCIENNE GIRARDINdissolvedLUC SYLVESTRE VILLAUMEdissolvedLYSE RUAUDactiveMACHINES PROFESSIONNELLES BOIS OUTILLAGEdissolvedMICHEL ROBBEactive[ND]active[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
ERIC PETITDirecteur—France registry
MARINE PETITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100