DOSSIERS / TERRES DE L'EPINAY
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Company dossier

TERRES DE L'EPINAY

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-809035173 · 809035173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRES DE L'EPINAY
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809035173
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dissolved
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Real-estate development company (SCI)
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2015-01-16
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CHATEAU DE L'EPINAY, 49170 SAINT-GEORGES-SUR-LOIRE
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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

6 people
NameRoleFromSource
PATRICE MONTUORODirecteur—France registry
ATHENA MONTUOROMembre du directoire—France registry
CHARLES MONTUOROMembre du directoire—France registry
DIANE MONTUOROMembre du directoire—France registry
ORIANA MONTUOROMembre du directoire—France registry
VALERIE VITEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100