DOSSIERS / SCI MNS
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Company dossier

SCI MNS

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883712150 · 883712150 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MNS
fr_insee
883712150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-28
fr_insee
24 PL DE LA RESISTANCE, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU PASQUIERDirecteurFrance registry
NATHALIE MARTINIDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100