DOSSIERS / SCI PINASSE
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Company dossier

SCI PINASSE

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902768050 · 902768050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PINASSE
fr_insee
902768050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-02
fr_insee
27 AV DU MARECHAL LECLERC, 59110 LA MADELEINE
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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

5 people
NameRoleFromSource
MARC MAHEUTDirecteur—France registry
ELAINE MAHEUTMembre du directoire—France registry
JULIE MARGAUX MAHEUTMembre du directoire—France registry
LOREN MAHEUTMembre du directoire—France registry
LOUIS NICOLAS MAHEUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100