DOSSIERS / SCI DU 14 JUILLET
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Company dossier

SCI DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843061920 · 843061920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 14 JUILLET
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843061920
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active
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Real-estate civil company (SCI)
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2018-10-12
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2 CHE DE LA GENETIERE, 58200 SAINT-LOUP-DES-BOIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MELANIE DanielMembre du directoire—France registry
MICHAEL HoudyMembre du directoire—France registry
Michaël HoudyMembre du directoire—France registry
MHD CORPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100