DOSSIERS / SCI MITOPI
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Company dossier

SCI MITOPI

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539128769 · 539128769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MITOPI
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539128769
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dissolved
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Real-estate civil company (SCI)
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2012-01-12
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23 RTE DE DAMVILLE, 27320 NONANCOURT
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL CLAUDE VICTOR LORYDirecteur—France registry
DELPHINE DRONIOUMembre du directoire—France registry
OLIVIA TURPINMembre du directoire—France registry
PIERRE LORYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100