DOSSIERS / SCI DU LUNDI
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Company dossier

SCI DU LUNDI

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750914129 · 750914129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU LUNDI
fr_insee
750914129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-13
fr_insee
3 BD DE L'INDUSTRIE, 41000 BLOIS
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

3 people
NameRoleFromSource
FRANCK BATAILLEDirecteur—France registry
PATRICE RIMBERTDirecteur—France registry
JULIEN MARCHANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100