DOSSIERS / SCI JUSTINE
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Company dossier

SCI JUSTINE

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401451802 · 401451802 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI JUSTINE
fr_insee
401451802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-15
fr_insee
127 RUE DE GASCOGNE, 73600 MOUTIERS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
BERNARD MONNIERMembre du directoire—France registry
BJRM PATRIMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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