DOSSIERS / SCI DU COUDRAY
← SearchExport PDF
Company dossier

SCI DU COUDRAY

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813712197 · 813712197 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU COUDRAY
fr_insee
813712197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-23
fr_insee
9 RUE DES PRIMEVERES, Buis-sur-Damville, 27160 MESNILS-SUR-ITON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER MICHELDirecteurFrance registry
"MX FINANCES"Membre du directoireFrance registry
PATRICIA COURTOISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100