DOSSIERS / SCI LE MUID
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Company dossier

SCI LE MUID

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432142149 · 432142149 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE MUID
fr_insee
432142149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-04
fr_insee
225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- DULEU CAROL EPOUSE FONTAINEPrésidentFrance registry
- FONTAINE NICOLASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100