DOSSIERS / SCI L'ETANG DES PERSONNES
← SearchExport PDF
Company dossier

SCI L'ETANG DES PERSONNES

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821647823 · 821647823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ETANG DES PERSONNES
fr_insee
821647823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-21
fr_insee
L'ETANG DES PERSONNES, NEUILLY SUR EURE, 61290 LONGNY LES VILLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAELLE MAYDirecteur—France registry
ANTOINE MICHONDirigeant—France registry
CAP'EXPDirigeant—France registry
CLEMENT MICHONDirigeant—France registry
PIERRE MICHONDirigeant—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