DOSSIERS / SCI DU 106AVENUE DE LA MARNE
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Company dossier

SCI DU 106AVENUE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442750964 · 442750964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 106AVENUE DE LA MARNE
fr_insee
442750964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
BIHOUARN, 56400 PLUMERGAT
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE MINOPrésident—France registry
PHILIPPE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100