DOSSIERS / SCI MONTMARTRE
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Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535063523 · 535063523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTMARTRE
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535063523
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-04
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4 RUE GIRARDON, 75018 PARIS
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMENICO COCOZZAMembre du directoire—France registry
FLORENCE COCOZZAPrésident—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