DOSSIERS / SCI DU 28 RUE GABRIEL MONOD
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Company dossier

SCI DU 28 RUE GABRIEL MONOD

FRANCE · COMPANY · INCORPORATED 1990-03-23
KYBE ID: FR-354039604 · 354039604 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 28 RUE GABRIEL MONOD
fr_insee
354039604
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-23
fr_insee
28 RUE GABRIEL MONOD, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BOULAYDirigeant—France registry
MARIE-CHRISTINE GENEVIEVE CHARLESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100