DOSSIERS / SCI MISANDEAU
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Company dossier

SCI MISANDEAU

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502273790 · 502273790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MISANDEAU
fr_insee
502273790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
1 RUE DU MARECHAL FOCH, Brissac Quince, 49250 BRISSAC LOIRE AUBANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE FAUREDirecteur—France registry
LUDOVIC MISANDEAUDirecteur—France registry
SARL MISANDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MISANDEAU · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100