DOSSIERS / SCI MONT D.L
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Company dossier

SCI MONT D.L

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483193306 · 483193306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONT D.L
fr_insee
483193306
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-06
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1 RUE ANATOLE FRANCE, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTHEE VISEUXMembre du directoire—France registry
FREDERIC DORCHIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100