DOSSIERS / SCI MONTANET
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Company dossier

SCI MONTANET

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-498058098 · 498058098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTANET
fr_insee
498058098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-07
fr_insee
2 RUE DU CHEMIN DE FER, 78650 BEYNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERWAN ROUXDirecteur—France registry
STEPHANE ROUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100