DOSSIERS / SCI MONTABY
← SearchExport PDF
Company dossier

SCI MONTABY

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499916807 · 499916807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTABY
fr_insee
499916807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
2 RUE DE LA BRIQUETERIE, 95380 LOUVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE CRONIERDirecteur—France registry
AURELIA DIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100