DOSSIERS / SCI IMPASSE MONCOND HUY
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Company dossier

SCI IMPASSE MONCOND HUY

FRANCE · COMPANY · INCORPORATED 1980-09-04
KYBE ID: FR-319687570 · 319687570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMPASSE MONCOND HUY
fr_insee
319687570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-09-04
fr_insee
42 RUE DU 18 JUILLET, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BIOMETHANISATION PRES DE SAINT VRAINactiveBRAHIM RHAMRAOUIdissolvedCATHERINE PASCAUDdissolvedCENTURIA VILLERS ENVIRONNEMENTdissolvedCHRISTOPHE JACQUES FRANCOISdissolvedEUROPEENNE DE DEVELOP ENTREPRISESdissolvedJEAN LUCIEN DESJARDINSdissolvedLA FR D'ENVIRONNEMENT ET DE STOCKAGEdissolvedMETHA 34dissolvedSCI 51dissolvedSCI ALLEE ST HUBERTdissolvedSCI BEAUPROJETdissolvedSCI BOIS DE LA BOCQUILLIEREactiveSCI CHEMIN NOIRdissolvedSCI DE LA VENERIEdissolvedSCI DU 18 JUILLETdissolvedSCI DU RELAIS DE POSTE MARTIGNYdissolvedSCI LA FLAQUEdissolvedSCI LE CLOSdissolvedSCI SAINT MARTINdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
JACQUELINE JEANNE PAULE ROBINDirecteur—France registry
JEAN-MARIE LAURENT COLLARDDirigeant—France registry
LAURENT MARIE BERNARD COLLARDDirigeant—France registry
MARIE-NOELLE EMERENCE MARIE-THERESE COLLARDDirigeant—France registry
PHILLIPE MARIE GEORGES COLLARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100