DOSSIERS / SCI DES MONTARDOINS
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Company dossier

SCI DES MONTARDOINS

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-401835327 · 401835327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MONTARDOINS
fr_insee
401835327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-24
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RTE DE VAUX, 89000 AUXERRE
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68.20B
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€375,025
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ARMAND MARCEL CHAUFOURNAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100