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Company dossier

SCI 51

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889737318 · 889737318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 51
fr_insee
889737318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-08
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51 RUE D'IENA, 76600 LE HAVRE
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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
GERARD GERMAIN MENORETDirigeant—France registry
SERGE ROUXELDirigeant—France registry
SERGE ROUXELPrésident—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