DOSSIERS / SCI RESIDENCE SAINT CLEMENT
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Company dossier

SCI RESIDENCE SAINT CLEMENT

FRANCE · COMPANY · INCORPORATED 1989-11-14
KYBE ID: FR-352389050 · 352389050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE SAINT CLEMENT
fr_insee
352389050
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dissolved
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Real-estate civil company (SCI)
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1989-11-14
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3 RUE DE FLANDRE, 57130 ARS-SUR-MOSELLE
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT MONTESINOSPrésident—France registry
MARC KOEHLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100