DOSSIERS / MONTREUIL DELCUPE
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Company dossier

MONTREUIL DELCUPE

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: 969500IBK0B1SV2CTT36 · 438209694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONTREUIL DELCUPE
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438209694
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dissolved
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Real-estate civil company (SCI)
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2002-11-05
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7 RUE CHARRIERE, 75011 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL TaddeiDirigeant—France registry
RENAUD De LignyDirigeant—France registry
VALERIE FayelDirigeant—France registry
SERGE JACQUES TADDEIPrésident—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