DOSSIERS / MONT CESAR
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Company dossier

MONT CESAR

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899177034 · 899177034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONT CESAR
fr_insee
899177034
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-10
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1 RUE FRANCOIS LEMAITRE, 62161 ETRUN
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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

5 people
NameRoleFromSource
ANTOINE GABRIEL PAUL DEFFONTAINESDirecteur—France registry
VALERIE GILLIANE MARCELLE PISCIADirigeant—France registry
ARTHUR PHILIPPE GUY DEFFONTAINESMembre du directoire—France registry
CAMILLE FRANCOISE CHANTAL DEFFONTAINESMembre du directoire—France registry
HECTOR PAUL JOSEPH DEFFONTAINESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100