DOSSIERS / SCI M5
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Company dossier

SCI M5

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-452621956 · 452621956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M5
fr_insee
452621956
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-28
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8 CHE JOSEPH LAMBRIQUET, LES CASERNES, 97410 SAINT-PIERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC THIEN-AH-KOONDirecteur—France registry
MARIE-ALICE THIEN-AH-KOONDirecteur—France registry
FREDERIC THIEN AH KOONMembre du directoire—France registry
ISABELLE THIEN AH KOONMembre du directoire—France registry
VERONIQUE THIEN AH KOONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100