Key facts
dissolved4HPI
fr_insee
512451717
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dissolved
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Real-estate civil company (SCI)
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2009-05-14
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8 RUE CENTRALE, 06300 NICE
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68.20A
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€100
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Company dossier
4HPI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-LUC MICHEL MONCHANT | Directeur | — | France registry |
| IRWIN GREGORY LOIC CYRIL GALLAD EMILE MARIE FAVERE | Dirigeant | — | France registry |
| JLM HOLDING | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100