DOSSIERS / SCI DU MORTIER D'OR
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Company dossier

SCI DU MORTIER D'OR

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884560392 · 884560392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MORTIER D'OR
fr_insee
884560392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
7 RUE des Forrieres, 76590 Torcy-le-Petit
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNY-CLAUDE AGNES FRANCE GIVONDirecteur—France registry
ELOISE ROSE HUGUETTE BENARDMembre du directoire—France registry
EMILIE PASCALE SOPHIE BENARDMembre du directoire—France registry
JEAN MARC PASCAL BENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100