DOSSIERS / SCI LA CASAMONTOISE
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Company dossier

SCI LA CASAMONTOISE

FRANCE · COMPANY · INCORPORATED 1998-08-06
KYBE ID: FR-419821434 · 419821434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CASAMONTOISE
fr_insee
419821434
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-06
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570 CHE DE LA GRANDE PRAIRIE, 42155 SAINT-LEGER-SUR-ROANNE
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68.20B
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€2,790
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DE FATIMA FERNANDESDirecteur—France registry
CHRISTIAN JEAN FRANCOIS SAUNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100