DOSSIERS / SCI LA MONNAIE
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Company dossier

SCI LA MONNAIE

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794190660 · 794190660 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MONNAIE
fr_insee
794190660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-10
fr_insee
4 B RUE FERNAULT, 18000 BOURGES
fr_insee
68.20B
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€47,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GERIGNY 1Dirigeant—France registry
GERIGNY 2Dirigeant—France registry
GERIGNY 3Dirigeant—France registry
ARNAUD GERIGNYMembre du directoire—France registry
AUDE MALLIETMembre du directoire—France registry
GERIGNY PARTICIPATIONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100