DOSSIERS / SCI MONTOI
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Company dossier

SCI MONTOI

FRANCE · COMPANY · INCORPORATED 2009-12-02
KYBE ID: FR-518535422 · 518535422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTOI
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518535422
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active
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Real-estate civil company (SCI)
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2009-12-02
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156 AV GALLIENI, 93170 BAGNOLET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SEBBANDirecteur—France registry
MICHAEL ISAAC ISRAEL COHEN HAIDirigeant—France registry
VALERIE BERTHE COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100