DOSSIERS / SCI 29 RUE DE LA MANUTENTION
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Company dossier

SCI 29 RUE DE LA MANUTENTION

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478498397 · 478498397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 29 RUE DE LA MANUTENTION
fr_insee
478498397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-08
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23 RUE JACQUES CELLERIER, 21000 DIJON
fr_insee
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
JEAN-HENRI STANISLAS MARIE YVES NENERTDirecteur—France registry
ORNELLA JACQUESONDirecteur—France registry
BORIS ANDRE MUGNERETDirigeant—France registry
MATHIEU PERONDirigeant—France registry
THIERRY MARIE ANDRE JEAN LAUREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100