DOSSIERS / SCI LE MONASTERE
← SearchExport PDF
Company dossier

SCI LE MONASTERE

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482777471 · 482777471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MONASTERE
fr_insee
482777471
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-22
fr_insee
90 RUE DE BALE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GIRARDDirecteur—France registry
NATHALIE WACKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100