DOSSIERS / SOC CIVILE MONREVE
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Company dossier

SOC CIVILE MONREVE

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479068173 · 479068173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE MONREVE
fr_insee
479068173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
50 RUE CAMILLE PELLETAN, 79100 THOUARS
fr_insee
68.20B
fr_insee
€294,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE MARTINDirecteur—France registry
PATRICK ETIENNE JEAN LAMOUREUXDirecteur—France registry
ANNE-CECILE LAMOUREUXMembre du directoire—France registry
JEAN-ETIENNE LAMOUREUXMembre du directoire—France registry
JEAN LAMOUREUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100