Key facts
dissolvedSCI DES COMMUNES
fr_insee
518871744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-17
fr_insee
1 ALL DU MANEGE, 78600 LE MESNIL-LE-ROI
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
SCI DES COMMUNES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalA DDD AUDITS-DEGRAISSAGE-DEPOUSSIERAGE-DESINFECTIONI.M.S.E.P. INSTRUMENTS DE MESURE ET SOLUTIONS POUR ENVIRONNEMENTS PROPRESINSTITUT NATIONAL DE FORMATION A LA QUALITE DE L'AIRLE HAUT DE VAUXPONNATSCI DE CHERDRESCI DES COUSSEAUXSCI D'ONDESSCI DU MONT DE MAGNYSCI SOFIEDSERVICES & NOUVELLES TECHNOLOGIES
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| EVRARD DE PONNAT | Directeur | — | France registry |
| PERRINE DE CHAISEMARTIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100