DOSSIERS / SCI LE MINI CLOS
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Company dossier

SCI LE MINI CLOS

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423312644 · 423312644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MINI CLOS
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423312644
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dissolved
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Real-estate civil company (SCI)
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1999-06-22
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15 RUE DE BELLEVUE, LA CHAPELLE SAINT LAUD, 49140 LA CHAPELLE-SAINT-LAUD
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68.20B
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL VAN DEN BLUCKEPrésident—France registry
MICHEL DELANNOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100