DOSSIERS / SCI DU LAC DES MINIMES
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Company dossier

SCI DU LAC DES MINIMES

FRANCE · COMPANY · INCORPORATED 2015-04-30
KYBE ID: FR-811167311 · 811167311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LAC DES MINIMES
fr_insee
811167311
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dissolved
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Real-estate civil company (SCI)
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2015-04-30
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101 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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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
DAVID BISMUTHDirecteur—France registry
SCI LES PINSDirigeant—France registry
STEPHANIE BISMUTHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100