DOSSIERS / SCI DU MONT CESAR
← SearchExport PDF
Company dossier

SCI DU MONT CESAR

FRANCE · COMPANY · INCORPORATED 1989-06-24
KYBE ID: FR-351102454 · 351102454 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU MONT CESAR
fr_insee
351102454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-24
fr_insee
RUE DU GENERAL LECLERC, 60930 BAILLEUL-SUR-THERAIN
fr_insee
68.32A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ANDRE RONGEOTDirigeantFrance registry
BERNARD VERGEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100