DOSSIERS / SCI MENHIR
← SearchExport PDF
Company dossier

SCI MENHIR

FRANCE · COMPANY · INCORPORATED 1999-05-11
KYBE ID: FR-422869891 · 422869891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MENHIR
fr_insee
422869891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-11
fr_insee
32 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
68.20B
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDGAR ANTOINE CHARLES BADOTDirecteur—France registry
CHRISTINE MARIE-AGNES SIMONE SOUFFRONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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