DOSSIERS / SCI MONT-CHOISY
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Company dossier

SCI MONT-CHOISY

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821161445 · 821161445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONT-CHOISY
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821161445
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dissolved
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Real-estate civil company (SCI)
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2016-06-24
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3 RUE DE LA VILLA ROMAINE, 14460 COLOMBELLES
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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
ANTHONY DOMINIQUE PHILIPPE SELLAMINEDirecteur—France registry
CLEMENTINE ANNICK MICHELE MARIEDirecteur—France registry
HOLDING GRAND BAIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100