DOSSIERS / SCI MEEK
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Company dossier

SCI MEEK

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879905628 · 879905628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEEK
fr_insee
879905628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
8 RUE DU MARECHAL FOCH, 78220 VIROFLAY
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINE NGUYENDirecteur—France registry
THIERRY NGUYENDirigeant—France 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