DOSSIERS / SCI MONNIER
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Company dossier

SCI MONNIER

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900804717 · 900804717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONNIER
fr_insee
900804717
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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5 RUE DES PRES, 68800 LEIMBACH
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE JUNGDirecteur—France registry
BERNARD GERARD PASCAL JUNGMembre du directoire—France registry
MARIE AUGUSTINE NEFFMembre du directoire—France registry
DANIEL DA CUNHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100