DOSSIERS / SCI DE MONTFAUCON
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Company dossier

SCI DE MONTFAUCON

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-393940424 · 393940424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MONTFAUCON
fr_insee
393940424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-12
fr_insee
1 AV SADI-CARNOT, 60800 CREPY-EN-VALOIS
fr_insee
68.20B
fr_insee
€33,539
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3B TRANSPORTSdissolvedAGORA 60dissolvedANNIE HELENE KARBOWSKIactiveAS SECURITE PRIVEEactiveAVENIR COUVERTUREdissolvedBEI BUREAU D'ETUDE INGENIERIEdissolvedBERNARD MAURICE LAPIEdissolvedBIOHERBALactiveCABLING SYSTEMS TELECOMMUNICATIONSdissolvedCLAUDINE PAULETTE BOURDOISdissolvedCREPYNOISEdissolvedCRYSTAL SECURITYdissolvedCVCMdissolvedDGK PUBLISHINGdissolvedDIRECT DEALdissolvedFABRICE THOMASdissolvedFAURE ET COMPAGNIEactiveGARDIENNAGE PROTECTION SECURITE NZUZIactiveGLOBAL ENVIRONNEMENTactiveHELDER MANUEL CABACO PRAXEDESactive

+22 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE LAMDirecteur—France registry
MARIA LAMDirigeant—France registry
PATRICK LAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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