DOSSIERS / FONCIERE DU MAINE
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Company dossier

FONCIERE DU MAINE

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418406070 · 418406070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DU MAINE
fr_insee
418406070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-16
fr_insee
34 RUE DU CARDINAL SUHARD, 53000 LAVAL
fr_insee
68.20B
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE GILLOTDirigeant—France registry
COGEMPrésident—France registry
JOEL MESLAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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