DOSSIERS / S.C.I. M.S.I. CONVENTION
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Company dossier

S.C.I. M.S.I. CONVENTION

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799645338 · 799645338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. M.S.I. CONVENTION
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799645338
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dissolved
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Real-estate civil company (SCI)
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2014-01-14
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24 RUE GRIMOULT, 94700 MAISONS-ALFORT
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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

3 people
NameRoleFromSource
STEPHANE ALBERTDirecteur—France registry
EMADirigeant—France registry
MARIA ISABELLE CERQUEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100