DOSSIERS / SCI ENB MOUNIE
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Company dossier

SCI ENB MOUNIE

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900477746 · 900477746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ENB MOUNIE
fr_insee
900477746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-16
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9 B RUE AUGUSTE MOUNIE, 92160 ANTONY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHRISTOPHE LEFEBVREDirecteur—France registry
BENJAMIN CHRISTOPHE ALEXIS LEFEBVREMembre du directoire—France registry
ETIENNE THOMAS LOUIS JEAN LEFEBVREMembre du directoire—France registry
NICOLAS FRANCOIS CHRISTIAN LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100