DOSSIERS / SCI DE LA CERDAGNE
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Company dossier

SCI DE LA CERDAGNE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444364087 · 444364087 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DE LA CERDAGNE
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444364087
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active
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Real-estate civil company (SCI)
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2002-10-30
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77 RUE JACQUARD, CHEZ MME FLORENCE DUMESNY, 69004 LYON 4E ARRONDISSEMENT
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68.20B
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€2,925
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Corinne Florence Monique MONTVERNAYDirigeantFrance registry
CAROLE HENRIETTE GERMAINE MONTVERNAYMembre du directoireFrance registry
ERIC JEAN JACQUES MONTVERNAYMembre du directoireFrance registry
ESTELLE MARTINMembre du directoireFrance registry
FLORENCE MARTINMembre du directoireFrance registry
ISABELLE JOSETTE HENRIETTE MARIE ANTOINETTE MONTVERNAYMembre du directoireFrance registry
REGIS MICHEL JACQUES MONTVERNAYMembre du directoireFrance registry
BRIGITTE FRANCOISE JACQUELINE MARIE MARTINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100