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Company dossier

SCI 39 MONTMORENCY PARIS

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828530915 · 828530915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 39 MONTMORENCY PARIS
fr_insee
828530915
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dissolved
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Civil company
fr_insee
2017-03-22
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56 AV BOSQUET, 75007 PARIS
fr_insee
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

4 people
NameRoleFromSource
NATHALIE CaillotDirigeant—France registry
PHILIPPE MauriceDirigeant—France registry
ROBIN RongiardDirigeant—France registry
JULES BorgeaudPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100