Key facts
activeSCI SAINT MAUR
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439572157
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active
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Real-estate civil company (SCI)
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2001-10-25
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2390 RUE DE LA LYS, 62840 SAILLY-SUR-LA-LYS
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68.20B
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€183,000
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Company dossier
SCI SAINT MAUR
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASSOCIATION DES PROFESSIONNELS DE SANTE DU CENTRE MEDICAL DE LA LYS POUR LA COORDINATION DES SOINSBENOIT THIEBAUTCELINE THERESE DENISE DEMAREYDANIEL COURTIFLORENT FOVETFRANCE LEMAIREGUY GUSTAVE LOUIS BLANQUARTJUDITH BENEDICTE OLLIVONNATACHA LEFEBVREODILE MARIE SOTTIEZREMY ALBERT MARCEL CAMPHYNROMAIN STENERSHANA GUYLAINE AUDREY KOUTEKISSASISA ASCLEPIOSSOPHIE FRAGNON
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAIN STENER | Directeur | — | France registry |
| BENOIT THIEBAUT | Dirigeant | — | France registry |
| DANIEL COURTI | Dirigeant | — | France registry |
| JUDITH OLLIVON | Dirigeant | — | 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