DOSSIERS / SCI MONSENERGUE
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Company dossier

SCI MONSENERGUE

FRANCE · COMPANY · INCORPORATED 1990-05-21
KYBE ID: FR-378060230 · 378060230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONSENERGUE
fr_insee
378060230
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-21
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26 RUE ALEZARD, 83000 TOULON
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68.20A
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1
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AARON LEVYDirigeant—France registry
ARMAND LEVYDirigeant—France registry
LOVE LEVYDirigeant—France registry
LOUIS LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100