DOSSIERS / SCI MONT 27
← SearchExport PDF
Company dossier

SCI MONT 27

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844726042 · 844726042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONT 27
fr_insee
844726042
fr_insee
active
fr_insee
Civil company
fr_insee
2018-12-19
fr_insee
27 RUE MONTESQUIEU, 69007 LYON 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Agathe Marie Colette VILLARDMembre du directoire—France registry
David VILLARDMembre du directoire—France registry
Heneri Louis Fabien VILLARDMembre du directoire—France registry
Jean-Baptiste Marie VILLARDMembre du directoire—France registry
Louis VILLARDMembre du directoire—France registry
Maëlle Elsa Emmanuelle VILLARDMembre du directoire—France registry
Romane Océane Marie VILLARDMembre du directoire—France registry
HENRI LOUIS FABIEN VILLARDPrésident—France registry
JEAN-BAPTISTE MARIE VILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100