DOSSIERS / S C I MONNET LODI
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Company dossier

S C I MONNET LODI

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442118329 · 442118329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I MONNET LODI
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442118329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-22
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215 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL COHENDirecteur—France registry
ESTHER COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100