DOSSIERS / SCI MONET
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Company dossier

SCI MONET

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921611943 · 921611943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MONET
fr_insee
921611943
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-23
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10 ALL DE LA CONNAISSANCE, CARRE HAUSSMANN II, 77127 LIEUSAINT
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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
CS INVESTMembre du directoire—France registry
SCI UGO INVESTMembre du directoire—France registry
ALEXANDRE ANTONY ARRUFATPrésident—France registry
ANTONELLO FALVOPrésident—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