DOSSIERS / SCI MAMILIE
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Company dossier

SCI MAMILIE

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877989889 · 877989889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAMILIE
fr_insee
877989889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
3 IMP DES PINSONS, 67114 ESCHAU
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN HETZELDirecteur—France registry
CATHERINE PHILLIPPSMembre du directoire—France registry
CHRISTEL PHILLIPSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100