DOSSIERS / S.C.I. MENINA
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Company dossier

S.C.I. MENINA

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-485081822 · 485081822 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MENINA
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485081822
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dissolved
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Real-estate civil company (SCI)
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2013-09-12
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21 AV DES FRERES LUMIERE, 93370 MONTFERMEIL
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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

4 people
NameRoleFromSource
MARIA LUCILIA MARQUES ANTUNESDirecteur—France registry
MELANIE DA COSTADirigeant—France registry
NATHALIE DA COSTADirigeant—France registry
NICOLAS DA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100