DOSSIERS / SCI LA MONTVILLAISE
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Company dossier

SCI LA MONTVILLAISE

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798125183 · 798125183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MONTVILLAISE
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798125183
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dissolved
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Real-estate civil company (SCI)
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2013-11-25
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2 PL ARISTIDE BRIAND, 76960 NOTRE-DAME-DE-BONDEVILLE
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE PASCAL ROBERT WEYRIGDirecteur—France registry
HOLDING JWMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100