DOSSIERS / SCI 9 DETOURNEE
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Company dossier

SCI 9 DETOURNEE

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880811849 · 880811849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 DETOURNEE
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880811849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-21
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176 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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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

3 people
NameRoleFromSource
MELIA CAPITALMembre du directoire—France registry
PHILIPPE ROLAND HANOUETMembre du directoire—France registry
BENJAMIN HANOUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100