DOSSIERS / SCI DU MONT BOTTIN
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Company dossier

SCI DU MONT BOTTIN

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824651335 · 824651335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MONT BOTTIN
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824651335
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dissolved
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Real-estate civil company (SCI)
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2016-12-30
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26 RUE Bayard, 75008 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE MainièreDirigeant—France registry
ARNAUD DuhamelDirigeant—France registry
DOMINIQUE AdesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100