DOSSIERS / SCI DE MONTABERT
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Company dossier

SCI DE MONTABERT

FRANCE · COMPANY · INCORPORATED 1988-10-17
KYBE ID: FR-348419151 · 348419151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MONTABERT
fr_insee
348419151
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-10-17
fr_insee
RUE PAILLOT DE MONTABERT, 10000 TROYES
fr_insee
68.32A
fr_insee
€6,144
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
VAN LOC TRANDirecteur—France registry
YVAN DESMUYCKDirecteur—France registry
BRUNO PERRIERDirigeant—France registry
FABIENNE THOUMYREDirigeant—France registry
FRANCK HELDENBERGHDirigeant—France registry
LAURENCE ROUXDirigeant—France registry
ODILE FLIXDirigeant—France registry
PATRICK AMANDRYDirigeant—France registry
STEPHANE RAPOPORTDirigeant—France registry
DELPHINE FRANCOISE LIONNETMembre du directoire—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