DOSSIERS / SCI MMI
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Company dossier

SCI MMI

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-529077042 · 529077042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MMI
fr_insee
529077042
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-17
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FRONT DE NEIGE, 06420 ISOLA
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LEBRUNDirecteur—France registry
DAVID LEBRUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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