DOSSIERS / SCI D.M.L.R. PARK
← SearchExport PDF
Company dossier

SCI D.M.L.R. PARK

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511470833 · 511470833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.M.L.R. PARK
fr_insee
511470833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-31
fr_insee
29 AV AUGUSTE VEROLA, SAINT ISIDORE, 06200 NICE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS GILLES GABRIEL BIANCHIDirecteur—France registry
LOLA JUSTINE BIANCHIDirigeant—France registry
MICHELLE KENLEYDirigeant—France registry
ROXANE BIANCHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100