DOSSIERS / SCI MONTCRESS
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Company dossier

SCI MONTCRESS

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931427330 · 931427330 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MONTCRESS
fr_insee
931427330
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-09
fr_insee
13 AV Guynemer, 95500 Le Thillay
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Didier LEFEBVREDirecteur—France registry
Camille LEFEBVREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100