DOSSIERS / SCI MONTMORENCY 4
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Company dossier

SCI MONTMORENCY 4

FRANCE · COMPANY · INCORPORATED 1991-07-04
KYBE ID: FR-382299907 · 382299907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMORENCY 4
fr_insee
382299907
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-07-04
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98 RUE LOUIS THUILLIER, 80000 AMIENS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE MIREILLE MARTELDirigeant—France registry
CHRISTIAN EUGENE GRAINVILLEDirigeant—France registry
THEOS CHRISTOPHE GRAINVILLEDirigeant—France registry
THOMAS ALBERT GRAINVILLEDirigeant—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