DOSSIERS / S.C.I DU MIDI
← SearchExport PDF
Company dossier

S.C.I DU MIDI

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492636196 · 492636196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DU MIDI
fr_insee
492636196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
20 RTE DE QUIROUARD, 44770 PREFAILLES
fr_insee
68.20B
fr_insee
€527,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE MARIE DENIS DORENLOTMembre du directoire—France registry
CHLOE VICTORIA MARIE DORENLOTMembre du directoire—France registry
JULIE MARIE CHARLOTTE DORENLOTMembre du directoire—France registry
THOMAS PIERRE LOUIS DORENLOTMembre du directoire—France registry
FRANCOISE MOINARDPrésident—France registry
LUC DORENLOTPrésident—France 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