DOSSIERS / SCI MONSU
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Company dossier

SCI MONSU

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399331545 · 399331545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONSU
fr_insee
399331545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-28
fr_insee
7 PL CHARLES DE GAULLE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANNE MARIE VAYNEdissolvedASSOC PROMOTION ECONOMIE PAR LES MEDIASdissolvedCATHERINE ANNE MARIE FARFARTdissolvedCLAUDE BOUSSELAIREdissolvedDIFFUSION DE VETEMENTSdissolvedFRANCK ACKERdissolvedGINETTE JEANNE FRAIGNACdissolvedNELLY BARATAUDdissolvedPIERRE DELMONactiveRENEE CANCEdissolvedSCI BEAUSEJOUR 2004dissolvedSCI LA SCIAUXdissolvedSOC INVESTISSEMENT RENOVATION IMMOBILIERdissolvedSTEPHANIE SIONactiveVALORISEdissolvedV.G.V.P.SARLactiveVOYAGES DU LIMOUSINdissolvedYASMINE BENBERNOUactive

People with significant control

2 people
NameRoleFromSource
BOUDIN JACQUESPrésident—France registry
DESVIGNES GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100