DOSSIERS / SCI MINOENNE
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Company dossier

SCI MINOENNE

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898329867 · 898329867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MINOENNE
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898329867
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active
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Real-estate civil company (SCI)
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2021-04-16
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63 RTE DE SAINT-GERMAIN, 78640 VILLIERS-SAINT-FREDERIC
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68.20B
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€440,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE JACOPINDirecteur—France registry
JEAN PANELDirecteur—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