DOSSIERS / SCI MN 59
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Company dossier

SCI MN 59

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520246257 · 520246257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MN 59
fr_insee
520246257
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-17
fr_insee
2025-02-19
fr_insee
1 RUE DU ROUILLEN, LE COUTILLY, 29500 ERGUE-GABERIC
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROUSSEAUAdministrateur—France registry
MARIE COICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off