DOSSIERS / SCI MONICA PAUL VALERY
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Company dossier

SCI MONICA PAUL VALERY

FRANCE · COMPANY · INCORPORATED 1982-04-06
KYBE ID: FR-324106194 · 324106194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONICA PAUL VALERY
fr_insee
324106194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-06
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1 RUE DE COURTY, 75007 PARIS
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER METZGERDirecteur—France registry
ANNE HAZOUTDirigeant—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