DOSSIERS / SCI ETCHE MONA
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Company dossier

SCI ETCHE MONA

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532366846 · 532366846 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETCHE MONA
fr_insee
532366846
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-16
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7 B RUE ALEXANDRE PARODI, 75010 PARIS
fr_insee
68.20B
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€602,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE Randon de GrolierDirecteur—France registry
CLAUDE BenoitDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100