DOSSIERS / SCI 93 MEGA
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Company dossier

SCI 93 MEGA

FRANCE · COMPANY · INCORPORATED 2005-09-14
KYBE ID: FR-483603296 · 483603296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 93 MEGA
fr_insee
483603296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-14
fr_insee
2 RUE DU MARAIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,188
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ANNE-SOPHIE ALLIONEDirigeant—France registry
DAMIEN BOUARDDirigeant—France registry
G R INVESTDirigeant—France registry
JEAN-MARC DECKDirigeant—France registry
JEAN-SEBASTIEN GRAREDirigeant—France registry
JUAN ESCOBOSADirigeant—France registry
MANUEL ROUSSEAUDirigeant—France registry
MARLENE ESCOLARDirigeant—France registry
MARTINE CHAPLETDirigeant—France registry
MELANIE LYONDirigeant—France registry
NATHALIE JEANSONDirigeant—France registry
SCI DIMORADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100