DOSSIERS / SCI MONTMARTRE
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Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513418442 · 513418442 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMARTRE
fr_insee
513418442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-01
fr_insee
56 AV DE LA PRINCESSE, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT ASSAYAGDirecteur—France registry
MIKHAEL ASSAYAGDirigeant—France registry
REBECCA JULIE LISA TAMARA ASSAYAGDirigeant—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