DOSSIERS / SCI LES CACHOTS
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Company dossier

SCI LES CACHOTS

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752614768 · 752614768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CACHOTS
fr_insee
752614768
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dissolved
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Real-estate civil company (SCI)
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2012-07-10
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10 RUE DE SANCE, 78490 MONTFORT-L'AMAURY
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68.20B
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€1,384
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE MAHIQUES MUELASDirecteur—France registry
MATHIEU LENORMANDirecteur—France registry
GROUPE MLB CONCEPTDirigeant—France registry
SC CHOPINDirigeant—France registry
SC CSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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