DOSSIERS / SCI 68 MIQUEL
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Company dossier

SCI 68 MIQUEL

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438677080 · 438677080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 68 MIQUEL
fr_insee
438677080
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-24
fr_insee
11 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY FRANCOIS PAUL MARTYDirecteur—France registry
HUBERT MARTYDirecteur—France registry
NICOLE BERTHOUDirecteur—France registry
OLIVIER MARTYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100