DOSSIERS / SCI MONTREDON 29
← SearchExport PDF
Company dossier

SCI MONTREDON 29

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538377623 · 538377623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTREDON 29
fr_insee
538377623
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-07
fr_insee
2 A BD RICHARD, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BLANDINE RENOUXDirecteur—France registry
JEAN FRANCOIS LAFAYDirecteur—France registry
Bastien LAFAYMembre du directoire—France registry
Clément LAFAYMembre du directoire—France registry
Philippe LAFAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100