DOSSIERS / SCI MATHURIN REGNIER NUMERO 1
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SCI MATHURIN REGNIER NUMERO 1

FRANCE · COMPANY · INCORPORATED 1990-11-12
KYBE ID: FR-379891633 · 379891633 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MATHURIN REGNIER NUMERO 1
fr_insee
379891633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-12
fr_insee
235 B RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LefevreDirigeant—France registry
MARIE ODILE LefevrePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100