DOSSIERS / MONETIER
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Company dossier

MONETIER

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891633281 · 891633281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONETIER
fr_insee
891633281
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-03
fr_insee
QUAI MAS THIBERT, COTE NEUVE, 13104 ARLES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL JEAN-CLAUDE CAMILLE VERCELLIDirecteur—France registry
GIACLOSAMMembre du directoire—France registry
JEAN-CLAUDE ANDRE VERCELLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100