DOSSIERS / SCI QUAI DE RIVE-NEUVE
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Company dossier

SCI QUAI DE RIVE-NEUVE

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528923923 · 528923923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUAI DE RIVE-NEUVE
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528923923
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dissolved
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Real-estate civil company (SCI)
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2010-12-09
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51 RUE DE PASSY, 75016 PARIS
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00.00Z
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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
ALAIN JEAN-FRANCOIS MONNIERDirecteur—France registry
ANTOINE MONNIERDirigeant—France registry
GASPARD MONNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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