DOSSIERS / SCI DE LA MONGIE
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Company dossier

SCI DE LA MONGIE

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528013964 · 528013964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MONGIE
fr_insee
528013964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-29
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ZI DE BELLEVUE II, 35220 CHATEAUBOURG
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL ARNAUDDirecteur—France registry
LA FONCIERE DU CHENE VERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100