DOSSIERS / SCI MONTALEIGNE
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Company dossier

SCI MONTALEIGNE

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-927482661 · 927482661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTALEIGNE
fr_insee
927482661
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-25
fr_insee
1741 AV Pierre et Marie Curie, 06700 Saint-Laurent-du-Var
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC C&F DA MOTADirecteur—France registry
Carlos Alberto DA MOTAMembre du directoire—France registry
Filippe DA MOTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100