DOSSIERS / SCI LA MILANAISE
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Company dossier

SCI LA MILANAISE

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814393765 · 814393765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MILANAISE
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814393765
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dissolved
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Real-estate civil company (SCI)
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2015-10-29
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14 RUE DES PETITES BOUCHERIES, 88000 EPINAL
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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
MARIE-CHRISTINE MARGUERITE JEANNE CLAUDEDirecteur—France registry
ALAIN MARIE CLAUDE THIEBAUTDirigeant—France registry
MANON CATHERINE MICHELE THIEBAUTDirigeant—France 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