DOSSIERS / SCI LES MEMISES
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SCI LES MEMISES

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409875424 · 409875424 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MEMISES
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409875424
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dissolved
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Real-estate civil company (SCI)
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1996-11-20
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3 B RUE JACQUINOT, 54000 NANCY
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68.20B
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€152
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People with significant control

2 people
NameRoleFromSource
CHRISTIAN BARNETDirecteur—France registry
VERONIQUE DENISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100