DOSSIERS / SCI LE MAINE
← Search
Company dossier

SCI LE MAINE

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419262969 · 419262969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAINE
fr_insee
419262969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-16
fr_insee
7 QUAI D'ANJOU, 75004 PARIS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AIC GIOVANNETTIactiveAIC IMMOBILIER GESTIONactiveCACECLdissolvedCACECL AND COdissolvedFILMS & VOUSactiveFINAREA TAURUSactiveITAL CONSEILdissolvedLA SPARDOCIENNEdissolvedLEONARD JEAN CLAUD GIOVANNETTIdissolvedLES BOULANGERS-PATISSIERS DU GRAND PARISactiveSCI PHIRAYCHdissolvedSOC EDITION PUB DIFFU BOULANG PATISSERdissolvedSOCIETE DE PROMOTION DES METIERS DE BOUCHE ET DE L'ALIMENTAIREdissolvedSOVERIAL SOCIETE DE VERIFICATION ET DE DIAGNOSTIC DES METIERS DE L'ALIMENTAIREdissolved

People with significant control

3 people
NameRoleFromSource
PHILIPPE CHAPEAUDirecteur—France registry
ASSUR IMMO CONSEIL - GIOVANNETTI & CIEDirigeant—France registry
RAYMOND CHAPEAUDirigeant—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