DOSSIERS / SCI MONGIA
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Company dossier

SCI MONGIA

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819641259 · 819641259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONGIA
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819641259
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dissolved
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Real-estate civil company (SCI)
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2016-04-13
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5 PL DES ESTAGNOTS, 40510 SEIGNOSSE
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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

2 people
NameRoleFromSource
DENIS LESBARRERESDirecteur—France registry
GISLAINE SILVEIRA LOBO FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100