DOSSIERS / SCI 135MB
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Company dossier

SCI 135MB

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491511309 · 491511309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 135MB
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491511309
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dissolved
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Real-estate civil company (SCI)
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2006-08-16
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3 RUE PAULINE KREUSCHER, 78600 MAISONS-LAFFITTE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE JEANNE WARRENERDirecteur—France registry
AGNES MARIE REMONDDirigeant—France registry
FRANCOIS GERARD REMONDDirigeant—France registry
JEAN PHILIPPE BERNARD REMONDDirigeant—France registry
THIERRY REMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100