DOSSIERS / SCI MAINTENANT OU JAMAIS
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Company dossier

SCI MAINTENANT OU JAMAIS

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501720536 · 501720536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAINTENANT OU JAMAIS
fr_insee
501720536
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-04
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26 AV PASTEUR, 19320 ARGENTAT-SUR-DORDOGNE
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BAC MICHELDirigeant—France registry
BONDU MAUGEIN BAPTISTEDirigeant—France registry
BONDU MAUGEIN VIOLETTEDirigeant—France registry
GALLON REGISDirigeant—France registry
GLOUX OLIVIERDirigeant—France registry
GLOUX SALIOU AURELIENDirigeant—France registry
HADDON MARIE-CLAUDEDirigeant—France registry
LAYOTTE HELENEDirigeant—France registry
PIEUCHOT LAURENTDirigeant—France registry
MAUGEIN MARIE-PAULEPrésident—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