DOSSIERS / SCI 260 R MONTGOLFIER
← SearchExport PDF
Company dossier

SCI 260 R MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 1994-03-11
KYBE ID: FR-394272298 · 394272298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 260 R MONTGOLFIER
fr_insee
394272298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-11
fr_insee
260 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MICHEL GABRIEL RAVIARTDirecteur—France registry
BRIGITTE DENYSDirecteur—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