DOSSIERS / SCI MONIER
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Company dossier

SCI MONIER

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: FR-507614998 · 507614998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONIER
fr_insee
507614998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-11
fr_insee
9 RUE DE LA PAIX, 88550 POUXEUX
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
VALERIE MONIERDirecteur—France registry
PHILIPPE RAMBAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100