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Company dossier

SCI LES MONTS

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821785334 · 821785334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MONTS
fr_insee
821785334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
LD LA GARENNE, 50220 DUCEY-LES CHERIS
fr_insee
68.20B
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIGEON ENTREPRISESMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DE LA GARENNEMembre du directoire—France registry
THIERRY DANIEL JEAN PIGEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100