DOSSIERS / SCI DU MONT CONSEIL
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Company dossier

SCI DU MONT CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507592509 · 507592509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MONT CONSEIL
fr_insee
507592509
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-07
fr_insee
ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
fr_insee
68.20B
fr_insee
€121,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SC CHATEAU MONT CONSEILDirigeant—France registry
SC DES GOUTTES D'ORDirigeant—France registry
SC LES ACACIASDirigeant—France registry
YVES MAURICE LOUIS LAVAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100