DOSSIERS / MILLE SEPT CENT VINGT ET UN
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Company dossier

MILLE SEPT CENT VINGT ET UN

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818549453 · 818549453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MILLE SEPT CENT VINGT ET UN
fr_insee
818549453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-18
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36 AV SALVADOR ALLENDE, BAT D, 60000 BEAUVAIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS MARCEL HENARDDirecteur—France registry
ANTHONY GINO DUFONDMembre du directoire—France registry
S.C.I. ANTHONY - GINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100