DOSSIERS / SC INVESTISSEMENT MONTLUCON
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Company dossier

SC INVESTISSEMENT MONTLUCON

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-348541434 · 348541434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC INVESTISSEMENT MONTLUCON
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348541434
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dissolved
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Civil company
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2013-04-04
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7 B BD DE LA REPUBLIQUE, IMMEUBLE LES 3 R, 58000 NEVERS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVON HOUBEDirecteur—France registry
SCI BERGERAC LA CAVAILLE NORDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100