DOSSIERS / SCI MAISONS ET CIE
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Company dossier

SCI MAISONS ET CIE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530320217 · 530320217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAISONS ET CIE
fr_insee
530320217
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dissolved
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Real-estate civil company (SCI)
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2011-02-14
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18 RUE DES FILLES DIEU, 10000 TROYES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANITA LOUISETTE ADRIANTDirecteur—France registry
DOROTHEE SOPHIE ARLETTE NICOLASDirecteur—France registry
JULIE NICOLASDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100