DOSSIERS / SCI LES 5 M
← SearchExport PDF
Company dossier

SCI LES 5 M

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449339308 · 449339308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 5 M
fr_insee
449339308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
112 AV LIEGEARD, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA PEREIRADirecteur—France registry
MANUEL MENDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100