DOSSIERS / SCI LA MAOVE
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Company dossier

SCI LA MAOVE

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808106595 · 808106595 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA MAOVE
fr_insee
808106595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-01
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ZONE ARTISANALE DU CALVAIRE, 14230 ISIGNY-SUR-MER
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68.20B
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€256,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JACQUES GASTON ALBERT MESNARDDirecteurFrance registry
COMPAGNIE FINANCIERE DE SEPTVENTSMembre du directoireFrance 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