DOSSIERS / SCI MONTJUNI
← SearchExport PDF
Company dossier

SCI MONTJUNI

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-401458849 · 401458849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTJUNI
fr_insee
401458849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
MOULIN DE LA GIRAUDIERE, VILLENY, 41220 LA FERTE-SAINT-CYR
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-HELENE BERTRANDDirecteur—France registry
MICHEL LEON BERNARD CHARTRAINDirecteur—France registry
JULIE CELINE CHARTRAINDirigeant—France registry
NICOLAS VINCENT CHARTRAINDirigeant—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