DOSSIERS / SCI DU 8 MAI
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SCI DU 8 MAI

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793732389 · 793732389 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 8 MAI
fr_insee
793732389
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-19
fr_insee
PL DES PLEIADES, ANTARES, 44470 CARQUEFOU
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COOPERATIVE U ENSEIGNEMembre du directoire—France registry
EXPAN U OUESTMembre du directoire—France registry
FRANCK MICHEL POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100