DOSSIERS / SCI MONTFORT
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Company dossier

SCI MONTFORT

FRANCE · COMPANY · INCORPORATED 2005-03-29
KYBE ID: FR-481488971 · 481488971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTFORT
fr_insee
481488971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-29
fr_insee
219 PRO DE LA BARRE, 64600 ANGLET
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL PASCAL SANCHEZ QUESADADirecteur—France registry
VIVIANE HAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100