DOSSIERS / SCI MONDRIS
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Company dossier

SCI MONDRIS

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-408720738 · 408720738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONDRIS
fr_insee
408720738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-15
fr_insee
91 RUE DES CHANTEREINES, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€61,742
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES RAYMONDDirecteur—France registry
MELLE LEONE CHRISTIANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100