DOSSIERS / SCI LES MUGUETS PARTICIPATION
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SCI LES MUGUETS PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812523686 · 812523686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MUGUETS PARTICIPATION
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812523686
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dissolved
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Real-estate civil company (SCI)
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2015-07-13
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4 RUE DES MUGUETS, CENTRE COMMERCIAL LES MUGUETS, 38070 SAINT-QUENTIN-FALLAVIER
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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
EVA BEATRICE VERONIQUE PARISPrésident—France registry
LAURENT MARCEL MAISANPrésident—France registry
VERONIQUE GOMEZPrésident—France registry
VINCENT JEAN ANDRE RAVELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100