DOSSIERS / SCI DE MANLEVAUX
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Company dossier

SCI DE MANLEVAUX

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452329972 · 452329972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MANLEVAUX
fr_insee
452329972
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-25
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77 CHE DE MONTAGNY, 74330 SILLINGY
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE PIERRETTE ENGELMANNDirigeant—France registry
RENE BOREDirigeant—France registry
ROMAIN BORÉDirigeant—France 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