DOSSIERS / SCI HAMEAU LA CLEMENCIERE
← SearchExport PDF
Company dossier

SCI HAMEAU LA CLEMENCIERE

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480879212 · 480879212 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI HAMEAU LA CLEMENCIERE
fr_insee
480879212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-15
fr_insee
28 HAM DE LA CLEMENCIERE, 44470 THOUARE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN-PIERRE MELONPrésidentFrance registry
MYRIAM PETITPrésidentFrance 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