DOSSIERS / SCI LA MINOTERIE
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Company dossier

SCI LA MINOTERIE

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444329452 · 444329452 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MINOTERIE
fr_insee
444329452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-02
fr_insee
16 RUE DU 10 JUILLET 1940, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,177
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
CHRISTIAN ALEXANDRE WILHEM MICHELDirecteur—France registry
AGNES MARIANNE BELLINE ABERGELDirigeant—France registry
BENEDICTE MARCELLE SUZANNE DUHAMELDirigeant—France registry
BRUNO FREDERIC BELLECDirigeant—France registry
CECILE MORENODirigeant—France registry
CHRISTIAN CHOUCAIRDirigeant—France registry
CHRISTINE ROSE CLAIRE ANNA THERESE OLLIERDirigeant—France registry
DIDIER JEAN-PIERRE CLEMENT DUFFAUDDirigeant—France registry
HEIDI DERRADJIDirigeant—France registry
JEAN-FRANCOIS BLANCDirigeant—France registry
JEAN-LOUIS FRANCOIS GILLES TROCHERIEDirigeant—France registry
LAURE GWENDOLINE DERONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100