DOSSIERS / SCI LE MEMONT
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Company dossier

SCI LE MEMONT

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494518111 · 494518111 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE MEMONT
fr_insee
494518111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
2 CHE DE LA SAUDRAIS, 22770 LANCIEUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BENOIT HEINTZDirecteurFrance registry
FRANCOISE ROUAUXMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100