DOSSIERS / SCI BEZONS 3 COWBOYS NMD
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SCI BEZONS 3 COWBOYS NMD

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912886066 · 912886066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEZONS 3 COWBOYS NMD
fr_insee
912886066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-27
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720 CHE DE LA CLOITRE, 26750 MONTMIRAL
fr_insee
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

6 people
NameRoleFromSource
ALAIN M&L INVESTMENTDirigeant—France registry
ALAINVESTDirigeant—France registry
JMK ENGINEERINGDirigeant—France registry
DANIEL ALAINPrésident—France registry
MICHAEL JOSEPH ALAINPrésident—France registry
NATHANAEL OLIVIER ALAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100