DOSSIERS / SCI DES MINIMES N° 30
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Company dossier

SCI DES MINIMES N° 30

FRANCE · COMPANY · INCORPORATED 1992-01-02
KYBE ID: FR-383859923 · 383859923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MINIMES N° 30
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383859923
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dissolved
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Real-estate civil company (SCI)
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1992-01-02
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9 AV PAUL CHANDON, 51200 EPERNAY
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68.20B
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€549
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BERNARD RAPENEAUMembre du directoire—France registry
JEAN-FRANCOIS ALBERT RAPENEAUMembre du directoire—France registry
VINCENT PAUL BERNARD RAPENEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100