DOSSIERS / SCI MONNAZ
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Company dossier

SCI MONNAZ

FRANCE · COMPANY · INCORPORATED 1990-02-02
KYBE ID: FR-353116148 · 353116148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONNAZ
fr_insee
353116148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-02
fr_insee
108 BD DE PONT DE VIVAUX, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDOUARD JACQUES DE WILLERMINDirigeant—France registry
HENRI EDOUARD DE WILLERMINDirigeant—France registry
LAETITIA MARIE-FRANCOISE DE WILLERMINDirigeant—France registry
OLIVIER JEAN-BAPTISTE DE WILLERMINDirigeant—France registry
SAS DE WILLERMINDirigeant—France registry
CECILE MARIE PIERRE DE DAVID-BEAUREGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100