DOSSIERS / SCI DU MONTCALM
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Company dossier

SCI DU MONTCALM

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804837888 · 804837888 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MONTCALM
fr_insee
804837888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-26
fr_insee
4 RUE FELIX DURRBACH, 31400 TOULOUSE
fr_insee
68.20B
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€649,913
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHAROFFDirigeant—France registry
BRIGITTE MARIONDirigeant—France registry
CHRISTOPHE MENARDDirigeant—France registry
LUCAS CHAROFFDirigeant—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