DOSSIERS / SCI MONCORVO
← SearchExport PDF
Company dossier

SCI MONCORVO

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491844619 · 491844619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONCORVO
fr_insee
491844619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-18
fr_insee
123 BD DE L'HOPITAL, 75013 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIO RODRIGUESDirecteur—France registry
LEONARDO DE SOUSA RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100