DOSSIERS / SCI SAINT MAURICE
← SearchExport PDF
Company dossier

SCI SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 1993-07-05
KYBE ID: FR-391635158 · 391635158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT MAURICE
fr_insee
391635158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-05
fr_insee
RUE DES ARTISANS, 14670 TROARN
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL LARSONNEURDirecteur—France registry
DAVID HAMELMembre du directoire—France registry
JEAN-MARIE HAMELMembre du directoire—France registry
MATHIEU HAMELMembre du directoire—France registry
SEBASTIEN HAMELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100