DOSSIERS / SCI MONTO
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Company dossier

SCI MONTO

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904881257 · 904881257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONTO
fr_insee
904881257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
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11 RUE MONTAUBAN, 72000 LE MANS
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68.20A
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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

3 people
NameRoleFromSource
FIFDirecteur—France registry
ALAIN FAUCONNETMembre du directoire—France registry
CHANTAL MIOLARDMembre 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