DOSSIERS / SCI MONTRO
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Company dossier

SCI MONTRO

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430487751 · 430487751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTRO
fr_insee
430487751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
17 BD GEORGES SEURAT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€843
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE PORDEADirigeant—France registry
VICTOIRE MARIEDirigeant—France registry
OLIVIER MARIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100