DOSSIERS / SCI MONNIER
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Company dossier

SCI MONNIER

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444515423 · 444515423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONNIER
fr_insee
444515423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
85 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_insee
68.20A
fr_insee
€16,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MONNIERPrésident—France registry
SUZANNE MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100