DOSSIERS / SCI DU MONT DE MAGNY
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Company dossier

SCI DU MONT DE MAGNY

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933418493 · 933418493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MONT DE MAGNY
fr_insee
933418493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
1 ALL du Manege, 78600 Le Mesnil-le-Roi
fr_insee
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

3 people
NameRoleFromSource
Perrine Anne-Marie Juliette de CHAISEMARTINDirecteur—France registry
Evrard Marie Jean Lionel de PONNATMembre du directoire—France registry
SOFONEPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100