DOSSIERS / SCI SU IMMO MANTES LJ
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Company dossier

SCI SU IMMO MANTES LJ

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948421896 · 948421896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SU IMMO MANTES LJ
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948421896
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active
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Real-estate civil company (SCI)
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2023-01-30
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36 AV D'EYLAU, 75116 PARIS
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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

4 people
NameRoleFromSource
Harold SACRESTEDirecteur—France registry
Amélie Catherine NAROZMembre du directoire—France registry
COMPAGNIE D'INVESTISSEMENTS DE L'ILE BOURBONMembre du directoire—France registry
D PLUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100