DOSSIERS / SCI MONTESQUIEU
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Company dossier

SCI MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410225676 · 410225676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTESQUIEU
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410225676
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-17
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CLOS STE MARGUERITE 7RN, MR COLLARDE GERALD, 54840 BOIS-DE-HAYE
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68.20A
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€178,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD JEAN CHRISTOPHE COLLARDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100