DOSSIERS / SCI DU 23 RUE DU PORT
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Company dossier

SCI DU 23 RUE DU PORT

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807737507 · 807737507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 23 RUE DU PORT
fr_insee
807737507
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-13
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6 RUE NOTRE DAME, 45450 FAY-AUX-LOGES
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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

3 people
NameRoleFromSource
ERIC MONNIERDirecteur—France registry
JOCELYNE LAIRDirecteur—France registry
JEAN-CLAUDE MONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100