DOSSIERS / SCI MILLE
← SearchExport PDF
Company dossier

SCI MILLE

FRANCE · COMPANY · INCORPORATED 2002-01-07
KYBE ID: FR-440332658 · 440332658 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MILLE
fr_insee
440332658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-07
fr_insee
AV ANTOINE LAURENT LAVOISIER, Beaufort-en-Vallée, 49250 BEAUFORT-EN-ANJOU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES MOREAUDirecteurFrance registry
JCM INVESTISSEMENTSDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100