DOSSIERS / SCI TC MONTHETY
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Company dossier

SCI TC MONTHETY

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914522081 · 914522081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TC MONTHETY
fr_insee
914522081
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-14
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102 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
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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
MEGAN PEREIRADirigeant—France registry
SILVER WESLEY SIDNEY PENOUELMembre du directoire—France registry
TANIA PEREIRAMembre du directoire—France registry
TONY PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100