DOSSIERS / SCI MONDESIR
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Company dossier

SCI MONDESIR

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: FR-444604433 · 444604433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONDESIR
fr_insee
444604433
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dissolved
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Real-estate civil company (SCI)
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2002-12-26
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1 RUE MONDESIR, VERONIQUE DALLA VIA, 44210 PORNIC
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE ROBERTDirecteur—France registry
HADRIEN ALBAN DALLA-VIAMembre du directoire—France registry
MARIE JUSTINE ALIZEE DALLA-VIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100