DOSSIERS / SCI MINON
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Company dossier

SCI MINON

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513553321 · 513553321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MINON
fr_insee
513553321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-06
fr_insee
30 MTE SAINT BARTHELEMY, 69005 LYON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRY-LOUIS MARIE FRANCOIS MERIEUXDirigeant—France registry
STEPHANE PAUL RAYMOND MARIE MERIEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100