DOSSIERS / SCI MILLE ANS
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Company dossier

SCI MILLE ANS

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751401019 · 751401019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MILLE ANS
fr_insee
751401019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-09
fr_insee
4 CITE DE L'AMEUBLEMENT, 75011 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE ChaineDirigeant—France registry
JOSEPH AMAURY SIMON ChaîneDirigeant—France registry
RAPHAEL COME SALOMON ChaineDirigeant—France registry
VICTORIEN LOUIS ELIE ChaineDirigeant—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