Key facts
activeSCI UNIT
fr_insee
381002831
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-05
fr_insee
19 CRS DE L EVEQUE MOREAU, 71000 MACON
fr_insee
68.20A
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1
fr_insee
€442,102
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Company dossier
SCI UNIT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANTHONY THIERRYANTOINE VERONCATHERINE GERMAINE GENIAUTCOPROPRIETE LA MAISON MEDICALEDE LA MOUSSIEREDR MAGALIE DARNOUXFLORENT BORGNATGREGORY MURCIERJEAN-PIERRE DUFOURJI-EUN LEELUCIEN CHARVILLATLYSIANE COSTAMAGALI DORYMAGALIE DARNOUXMICHELE MOREAUNALANDAOPHTA-DERMAPIERRE DELARRASSARAH DE ALMEIDASCI ANALEX
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS CAMILLE PIERRE DUFOUR | Dirigeant | — | France registry |
| PIERRE LOUIS ROGER FRAIGNEUX | Dirigeant | — | France registry |
| ANTHONY THIERRY | Président | — | France registry |
| Antoine VERON | Président | — | France registry |
| JI-EUN LEE | Président | — | France registry |
| MAGALIE HUGUETTE MARIA DARNOUX | Président | — | France registry |
| SARAH DE ALMEIDA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100