DOSSIERS / SCI MONTAR
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Company dossier

SCI MONTAR

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422141978 · 422141978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTAR
fr_insee
422141978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-08
fr_insee
PLESSIS LE VENEUR, 95420 BANTHELU
fr_insee
68.20B
fr_insee
€43,905
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE HERVE JOSEPH LEVESQUEDirecteur—France registry
SOCIETE FINANCIERE D'ERQUINVILLERSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100