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Company dossier

SCI DU MONT NONO

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-432086155 · 432086155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MONT NONO
fr_insee
432086155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-03
fr_insee
16 RUE Mathilde Girault, 92300 Levallois-Perret
fr_insee
68.20A
fr_insee
€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT AMSELLEMDirecteur—France registry
EMILIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100