DOSSIERS / SCI MONTSUD
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Company dossier

SCI MONTSUD

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793475278 · 793475278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTSUD
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793475278
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dissolved
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Real-estate civil company (SCI)
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2013-06-06
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4 RUE DE WACHTBERG, 86340 NOUAILLE-MAUPERTUIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PAINDirecteur—France registry
LP INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100