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Company dossier

SCI MINUTE

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-431978865 · 431978865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINUTE
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431978865
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dissolved
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Real-estate civil company (SCI)
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2000-06-23
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7 PL DE LA GARE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTIAN HACQUARTDirecteur—France registry
FINHACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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