DOSSIERS / S.C.C.V. LA MONJOLIENNE
← SearchExport PDF
Company dossier

S.C.C.V. LA MONJOLIENNE

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931250922 · 931250922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.C.V. LA MONJOLIENNE
fr_insee
931250922
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-07-22
fr_insee
86 RUE du Lieutenant Goinet, 97300 Cayenne
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jocelyn Victor VARSOVIEDirecteur—France registry
JV IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100