DOSSIERS / SCI MNINVEST
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Company dossier

SCI MNINVEST

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821457538 · 821457538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MNINVEST
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821457538
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dissolved
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Real-estate civil company (SCI)
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2016-07-11
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18 RUE GUELEBARA, 29410 SAINT-THEGONNEC LOC-EGUINER
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL NICOLASDirecteur—France registry
JEAN-CLAUDE NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100