DOSSIERS / SCI MOUTIERS 2017
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Company dossier

SCI MOUTIERS 2017

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829738723 · 829738723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUTIERS 2017
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829738723
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dissolved
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Real-estate civil company (SCI)
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2017-05-19
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105 AV DU 8 MAI 1945, 73600 MOUTIERS
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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

7 people
NameRoleFromSource
OXYPARDirecteur—France registry
APOLLINE MAUD MARIE BABAUD DE MONVALLIERMembre du directoire—France registry
GAELLE TOMASSONEMembre du directoire—France registry
JULIEN FAVREMembre du directoire—France registry
MAXIME PAUL MARIE BABAUD DE MONVALLIERMembre du directoire—France registry
PIERRE MARIE CHARLES BABAUD DE MONVALLIERMembre du directoire—France registry
SIXTINE MARIE BABAUD DE MONVALLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100