DOSSIERS / SCI 43 RUE DES BLANCS MONTS
← SearchExport PDF
Company dossier

SCI 43 RUE DES BLANCS MONTS

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529462574 · 529462574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 43 RUE DES BLANCS MONTS
fr_insee
529462574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
1 RUE DE L’INDUSTRIE, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE MONIQUE LOUISDirecteur—France registry
ALAIN SERGE TALONMembre du directoire—France registry
ANSMembre du directoire—France registry
SALOME TALONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100