DOSSIERS / SCI INVESTISSEMENT DU MIROIR
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Company dossier

SCI INVESTISSEMENT DU MIROIR

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-393640743 · 393640743 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVESTISSEMENT DU MIROIR
fr_insee
393640743
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-02-02
fr_insee
117 RUE DE L'ANGEVINIERE, BP 24273, 72100 LE MANS
fr_insee
41.10D
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL DIGNEDirecteur—France registry
JACQUES DIGNEDirecteur—France registry
BUILDER ARTMembre du directoire—France registry
FLORENCE DIGNEMembre du directoire—France registry
FLOWERMembre du directoire—France registry
LE PONTAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D INVESTISSEMENT DU MARAIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100