Key facts
dissolvedSCI LES AULNAIES
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432448306
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dissolved
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Real-estate civil company (SCI)
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2000-08-03
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LE MOULIN DE VARENNES, 41100 NAVEIL
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68.20B
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€2,344
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Company dossier
SCI LES AULNAIES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND MINIER | Dirigeant | — | France registry |
| CLAUDIA MINIER | Dirigeant | — | France registry |
| HELENE MINIER | Dirigeant | — | France registry |
| LEONARD MINIER | Dirigeant | — | France registry |
| OSCAR MINIER | Dirigeant | — | France registry |
| FRANCIS FELIX KLEBER MINIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100