DOSSIERS / SCI PH MR MESNIL
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Company dossier

SCI PH MR MESNIL

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883028631 · 883028631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PH MR MESNIL
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883028631
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dissolved
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Real-estate civil company (SCI)
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2020-04-23
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2 GRANDE RUE, 76520 QUEVREVILLE-LA-POTERIE
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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

4 people
NameRoleFromSource
MARIE OLIVIA EMMANUELLE HAUTOTMembre du directoire—France registry
PH CONSEILSMembre du directoire—France registry
ROMANE VALERIE LEA HAUTOTMembre du directoire—France registry
PATRICK EMILE MARCEL HAUTOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100