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Company dossier

SCI MI-RAISIN

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538000183 · 538000183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MI-RAISIN
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538000183
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dissolved
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Real-estate civil company (SCI)
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2011-11-21
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30 MTE SAINT BARTHELEMY, 69005 LYON
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRY MERIEUX S.A.Dirigeant—France registry
STEPHANE 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