DOSSIERS / SCI MONBLANC
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Company dossier

SCI MONBLANC

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889168266 · 889168266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONBLANC
fr_insee
889168266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
7 RUE DE BEL AIR, 33360 CARIGNAN-DE-BORDEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME BLANCDirecteur—France registry
BENOIT HERVE BLANCDirigeant—France registry
FRANCK GEORGES JULIEN MONIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100