DOSSIERS / SCI MONTAIGNE 548
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Company dossier

SCI MONTAIGNE 548

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434387932 · 434387932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTAIGNE 548
fr_insee
434387932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-04
fr_insee
17 PL D'ARMES, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MAURICE RAYMOND LEVYDirecteur—France registry
PASCAL LEVYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100