DOSSIERS / SCI MONTPENSIER
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Company dossier

SCI MONTPENSIER

FRANCE · COMPANY · INCORPORATED 1997-05-23
KYBE ID: FR-330763251 · 330763251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTPENSIER
fr_insee
330763251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-23
fr_insee
7 RUE DE SAIGON, 75016 PARIS
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68.20A
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€15
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PitoutDirigeant—France registry
ANNE MARIE SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100