DOSSIERS / SCI MONCLAIR
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Company dossier

SCI MONCLAIR

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-405039033 · 405039033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONCLAIR
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405039033
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active
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Real-estate development company (SCI)
fr_insee
1996-04-16
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RTE DE MARSEILLE, 83870 SIGNES
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41.10D
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARLETTE GUERIOTDirecteur—France registry
VALERY MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100