DOSSIERS / LA MAISON DU FINANCEMENT
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Company dossier

LA MAISON DU FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818116501 · 818116501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA MAISON DU FINANCEMENT
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818116501
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active
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Real-estate civil company (SCI)
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2016-02-01
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7 B AV VILLEMUS, 13100 AIX-EN-PROVENCE
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68.32A
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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

5 people
NameRoleFromSource
SOPHIE CLERGETDirecteur—France registry
THIERRY SCHMITTDirecteur—France registry
ACI ADVENCEDirigeant—France registry
LEA SCHMITTDirigeant—France registry
MARIE SCHMITTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100