DOSSIERS / SCI DAVID MONOD
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Company dossier

SCI DAVID MONOD

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490486636 · 490486636 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVID MONOD
fr_insee
490486636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
51 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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68.20B
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€146,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS DAVIDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100