DOSSIERS / SCI MANY
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Company dossier

SCI MANY

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828550368 · 828550368 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MANY
fr_insee
828550368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-23
fr_insee
8 RUE DE LA POSTE, 36000 CHATEAUROUX
fr_insee
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

1 people
NameRoleFromSource
AXEL THOREDirecteurFrance 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