DOSSIERS / SCI 4 M
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Company dossier

SCI 4 M

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797666013 · 797666013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 4 M
fr_insee
797666013
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-04
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301 RUE LEOPOLD LE HON, 01000 BOURG-EN-BRESSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MTS CONSULTINGMembre du directoire—France registry
NYMPHEASMembre du directoire—France registry
DAVID FERRANDPrésident—France registry
JACQUES-VINCENT PIROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100