DOSSIERS / SCI LA DOUANE
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Company dossier

SCI LA DOUANE

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419650387 · 419650387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DOUANE
fr_insee
419650387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-20
fr_insee
LES AIGUILLONS, 69670 VAUGNERAY
fr_insee
68.20B
fr_insee
€38,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MONCHANINAdministrateur—France registry
JACK MONCHANINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100