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Company dossier

SCI MINERVE

FRANCE · COMPANY · INCORPORATED 1995-03-29
KYBE ID: FR-400656120 · 400656120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MINERVE
fr_insee
400656120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-29
fr_insee
94 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€24,697
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DELOUSTALDirecteur—France registry
JEANNE BRETAGNOLLEDirecteur—France registry
JOSIANE CLAUDE ANNIE NICOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100