DOSSIERS / SCI MONTFORTAISE
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Company dossier

SCI MONTFORTAISE

FRANCE · COMPANY · INCORPORATED 1994-02-11
KYBE ID: FR-393922497 · 393922497 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTFORTAISE
fr_insee
393922497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-11
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PARC D'ACTIVITES LES BIGNONS, 35580 GUIGNEN
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68.20B
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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

3 people
NameRoleFromSource
DENIS MATERIAUXMembre du directoire—France registry
RACHEL DENISPrésident—France registry
RENAN DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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