DOSSIERS / MOVIE
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Company dossier

MOVIE

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835372509 · 835372509 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MOVIE
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835372509
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-13
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949 AV JEAN MERMOZ, 6 ALLEE JOSIME MARTIN, 13160 CHATEAURENARD
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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

4 people
NameRoleFromSource
FLAVIE ODILE CARMEN CELINE MICHELMembre du directoireFrance registry
FLORINE JEANNE MARCELLE MARIE-ANTOINETTE MICHELMembre du directoireFrance registry
CELINE JEANNE NOELIE ODILE BRUNPrésidentFrance registry
JEAN-MARC RENE MICHELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100