DOSSIERS / SCI LE SCIPIONNET
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Company dossier

SCI LE SCIPIONNET

FRANCE · COMPANY · INCORPORATED 1992-02-04
KYBE ID: FR-384429262 · 384429262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SCIPIONNET
fr_insee
384429262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-04
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LES ESTIENNES, 13390 AURIOL
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68.20A
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€230,198
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MENARD JACQUES HENRI GILBERTPrésident—France registry
MENARD JEAN CLAUDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100