DOSSIERS / SCEA DE MONTFRERY
← SearchExport PDF
Company dossier

SCEA DE MONTFRERY

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-324320993 · 324320993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE MONTFRERY
fr_insee
324320993
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2018-06-18
fr_insee
181 RUE DE L’HARDIONNERIE, 181-185, 37150 CIVRAY-DE-TOURAINE
fr_insee
03.22Z
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI CALBACEMembre du directoire—France registry
CEDRIC DEJOIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100