DOSSIERS / SCI MONXX
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Company dossier

SCI MONXX

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450820212 · 450820212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONXX
fr_insee
450820212
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-18
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15 B RUE AMAND AGASSE, 76600 LE HAVRE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OUASILLA BELGACEMMembre du directoire—France registry
MOHAMED BELGACEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100