DOSSIERS / SCI MONTEREGIS
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Company dossier

SCI MONTEREGIS

FRANCE · COMPANY · INCORPORATED 1990-03-21
KYBE ID: FR-353931918 · 353931918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTEREGIS
fr_insee
353931918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-21
fr_insee
13 RUE DES CHABASSIERES, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€39,789
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JACQUES HEMONDDirecteur—France registry
HEMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100