DOSSIERS / SCI MONEYPENNY
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Company dossier

SCI MONEYPENNY

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424216976 · 424216976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONEYPENNY
fr_insee
424216976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
47 AV DE COLMAR, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER WEILLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100