DOSSIERS / SCI MONTE CRISTO
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Company dossier

SCI MONTE CRISTO

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853400117 · 853400117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTE CRISTO
fr_insee
853400117
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-28
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158 BD D'ARLESIE, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€630,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD OURYDirecteur—France registry
FRANCOISE WALDONDirecteur—France registry
EDOUARD OURYDirigeant—France registry
LAURENCE OURYDirigeant—France registry
MAXIME VRIGNONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100