DOSSIERS / SCI MUNTESE
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Company dossier

SCI MUNTESE

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510918196 · 510918196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MUNTESE
fr_insee
510918196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-06
fr_insee
LD PUNTA, 20230 CANALE-DI-VERDE
fr_insee
41.10D
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LESCHIDirecteur—France registry
ALEALEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100